September 18, 2023 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Jared Douglas, Lead Pastor of First Baptist Church Red Oak
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3. PLEDGES OF ALLEGIANCE
Presenter:
Lyric Taylin, 5th Grade Student from Eastridge Elementary School
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4. SUPERINTENDENT'S REPORT
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4.A. Curriculum Update
Presenter:
Michelle Owen, Executive Director of Instructional Leadership and Megan Corns, Chief Technology Officer
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4.B. Safety Week Update
Presenter:
Phillip Prasifka, Chief of Police, Red Oak ISD Police Department
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4.C. District Update
Presenter:
Brenda Sanford, Superintendent
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5. OPEN FORUM
Attachments:
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6. ACTION ITEMS
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6.A. Consent Agenda
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6.A.1. Minutes from School Board Special Meeting on August 9, 2023
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6.A.2. Minutes from School Board Regular Meeting on August 21, 2023
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6.A.3. Payment of Current Bills Over $50,000
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6.A.4. Central Texas Purchasing Alliance Interlocal Agreement
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6.A.5. Prevailing Wage Rates
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6.A.6. RFP #23-07-01 - ROISD - Special Education Services and Materials
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6.B. Consideration and Approval of Purchase of District Vehicle
Presenter:
Kevin Freels, Assistant Superintendent of District Operations, Brent Stanford, Executive Director of Support Services and Jennifer Jeter, Director of CTE
Attachments:
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6.C. Consideration and Approval of Purchase of School Bus
Presenter:
Kevin Freels, Assistant Superintendent of District Operations and Brent Stanford, Executive Director of Support Services
Attachments:
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6.D. Consideration and Approval of Legal Services Agreement and Resolution for Legal Proceedings Against the Commissioner of Education Regarding the A-F Accountability Ratings
Presenter:
Brenda Sanford, Superintendent
Attachments:
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7. INFORMATION ITEMS
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7.A. Enrollment Report
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7.B. Finance Report
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8. CLOSED SESSION
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8.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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8.B. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property.
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8.C. Texas Government Code 551.073 - For the purpose of considering a negotiated contract for a prospective gift or donation.
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8.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; or to hear a complaint or charge against an officer or employee.
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8.D.1. Personnel Matters
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8.E. Texas Government Code 551.076 - To consider the deployment, or specific occasions for implementation, of security personnel or devices.
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8.E.1. District Safety and Security Audit Update 2020-2023
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8.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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8.G. Texas Government Code 551.0821 - Personally identifiable information of Public School students.
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8.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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8.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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8.J. Texas Government Code 551.086 - For the purpose of considering economic development negotiations.
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9. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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10. ADJOURNMENT
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