February 27, 2023 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
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3. PLEDGES OF ALLEGIANCE
Presenter:
Sarah Sauceda, 6th Grade Student from Red Oak Middle School
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4. RECOGNITIONS
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4.A. Red Oak High School Swim Team
Presenter:
Madelyn Hooper, Head Swim Coach
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4.B. Spelling Bee Winners
Presenter:
Laura Kelly, Instructional Technology Coordinator
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4.C. UIL Academics - Middle School
Presenter:
Megan Whitford, Secondary Math and Science Coordinator
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5. SUPERINTENDENT'S REPORT
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5.A. Red Oak High School Student Council Annual Report
Presenter:
Angela Thomas, Sponsor - Red Oak High School Student Council
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5.B. Credit Recovery Report
Presenter:
Howard Gatewood, Principal of Red Oak High School and Lynn Dockery, Director of Secondary Curriculum
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5.C. Strong Foundations
Presenter:
Melissa Sulak, Executive Director of Curriculum and Instruction
Attachments:
()
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5.D. Strategic Planning Initiative
Presenter:
Brenda Sanford, Superintendent
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5.E. District Update
Presenter:
Brenda Sanford, Superintendent
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6. OPEN FORUM
Attachments:
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7. ACTION ITEMS
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7.A. Consent Agenda
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7.A.1. Minutes from School Board Regular Meeting on January 23, 2023
Attachments:
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7.A.2. Payment of Current Bills Over $50,000
Attachments:
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7.A.3. Secondary Level New Course Proposal for the 2023-2024 School Year
Attachments:
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7.A.4. Resolution to Pay Staff During Emergency Weather Closure
Attachments:
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7.B. Consideration and Approval of Purchase of School Buses from the 2023-2024 Budget
Presenter:
Kevin Freels, Assistant Superintendent of District Operations and Brent Stanford, Executive Director of Support Services
Attachments:
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7.C. Consideration and Approval of Resolution Authorizing Ellis Appraisal District Chief Appraiser or Other Employee of Ellis Appraisal District to Act as Agent for Red Oak ISD
Presenter:
Dr. Bill Johnston, CPA, Assistant Superintendent of Business Services / CFO
Attachments:
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7.D. Consideration and Approval of TEA Staff Development Minutes Waiver
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
Attachments:
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7.E. Consideration and Approval of TASB Local Board Policy DC (LOCAL) - Employment Practices
Presenter:
Michelle Ailara, Assistant Superintendent of Human Resources
Attachments:
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7.F. Consideration and Approval of TASB Local Policy Update 120
Presenter:
Melissa Sulak, Executive Director of Curriculum and Instruction
Attachments:
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8. INFORMATION ITEMS
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8.A. Enrollment Report
Attachments:
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8.B. Finance Report
Attachments:
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9. CLOSED SESSION
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9.A. Texas Government Code 551.071 - For the purpose of a private consultation with the Board's attorney on any and all subjects or matters authorized by law.
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9.B. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property.
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9.C. Texas Government Code 551.073 - For the purpose of considering a negotiated contract for a prospective gift or donation.
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9.D. Texas Government Code 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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9.D.1. Personnel Matters
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9.D.2. Consideration and Approval of Contract Personnel of Campus and District Leadership Positions
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9.E. Texas Government Code 551.076 - To consider the deployment, or specific occasions for implementation, of security personnel or devices.
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9.F. Texas Government Code 551.082 - For the purpose of considering discipline of a public school child or children or to hear a complaint by an employee against another employee if the complaint or charge directly results in a need for a hearing.
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9.G. Texas Government Code 551.0821 - Personally identifiable information of Public School students.
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9.H. Texas Government Code 551.083 - For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instruct its representatives to follow, in consultation with representative of employee groups in connection with consultation agreements provided for by Section 13.901 of the Texas Education Code.
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9.I. Texas Government Code 551.084 - For the purpose of excluding witness or witnesses from a hearing during examination of another witness.
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9.J. Texas Government Code 551.086 - For the purpose of considering economic development negotiations.
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10. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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11. ADJOURNMENT
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