October 16, 2017 at 7:00 PM - Regular

1. CALL TO ORDER / ESTABLISH QUORUM

2. INVOCATION

3. PLEDGES OF ALLEGIANCE

4. RECOGNITIONS

4.A. Jobs and Education for Texans (JET) Grant Award

4.B. National Principals Month

4.C. 2018 National Merit Scholar Program - Semifinalist

4.D. 2018 National Merit Scholarship Program - Commended

4.E. Mark of Excellence - National Wind Band Honors - National Winner - Red Oak High School Wind Ensemble

5. SUPERINTENDENT'S REPORT

5.A. Financial Report

5.B. Commitment to Commence Results Report - Board Policy FMH (LOCAL)

5.C. Red Oak I.S.D. 10th Annual District Christmas Card Art Competition

5.D. District Update

6. OPEN FORUM

7. ACTION ITEMS

7.A. Consent Agenda

7.A.1. Minutes From School Board Regular Meeting on September 18, 2017

7.A.2. Payment of Current Bills Over $50,000

7.A.3. Charter School Statement of Impact

7.B. Consideration and Approval of Financial Audit Report

7.C. Consideration and Approval of Resolution Determining Eligibility of Triumph Aerostructures, LLC for Tax Credit

7.D. Consideration and Approval of TASB Board Policy CQ (LOCAL) - Technology Resources

7.E. Consideration and Approval of TASB Board Policy FEC (LOCAL) - Attendance - Attendance for Credit

7.F. Consideration and Approval of TASB Board Policy FNA (LOCAL) - Student Rights and Responsibilities - Student Expression

7.G. Consideration and Approval of TEA Class Size Waivers

8. INFORMATION ITEMS

8.A. Graduate Profile

8.B. Educator Profile

8.C. Athletic Report

8.D. Campus Improvement Plans

8.D.1. Eastridge Elementary School

8.D.2. Red Oak Elementary School

8.D.3. Russell P. Schupmann Elementary School

8.D.4. Donald T. Shields Elementary School

8.D.5. H. A. Wooden Elementary School

8.D.6. Red Oak Middle School

8.D.7. Red Oak High School

8.E. Campus Reports

8.E.1. Eastridge Elementary School

8.E.2. Red Oak Elementary School

8.E.3. Russell P. Schupmann Elementary School

8.E.4. Donald T. Shields Elementary School

8.E.5. H. A. Wooden Elementary School

8.E.6. Red Oak Middle School

8.E.7. Red Oak High School

8.F. District Improvement Plan

8.G. Enrollment Report

9. CLOSED SESSION

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.

9.B. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property.

9.C. Texas Government Code 551.073 - For the purpose of considering a negotiated contract for a prospective gift or donation.

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

9.E. Texas Government Code 551.076 - To consider the deployment, or specific occasions for implementation, of security personnel or devices.

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.

9.G. Texas Government Code 551.0821 - Personally identifiable information of Public School students.

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.

9.I. Texas Government Code 551.084 - For the purpose of excluding witness or witnesses from a hearing during examination of another witness.

9.J. Texas Government Code 551.086 - For the purpose of considering economic development negotiations.

10. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION

11. ADJOURNMENT