September 17, 2018 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Lindsey Lehmann, Local and Global Director at The Oaks Fellowship, Red Oak
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3. PLEDGES OF ALLEGIANCE
Presenter:
Gabe Corpany, Fourth Grade Student at Eastridge Elementary School
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4. RECOGNITIONS
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4.A. 2018 Best Community for Music Education
Presenter:
Dr. Michael Goddard, Superintendent
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4.B. TASB Business Recognition Program
Presenter:
John Hawkins, Board President
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4.C. TASB Media Honor Roll
Presenter:
John Hawkins, Board President
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5. SUPERINTENDENT'S REPORT
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5.A. Curriculum and Instruction Report - Curriculum Management Plan
Presenter:
Patrick Torres, Assistant Superintendent of Curriculum & Instruction; Garry Gorman, Executive Director of Elementary Learning; and Rachel Jones, Executive Director of Secondary Learning
Attachments:
()
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5.B. District Goals and Objectives
Presenter:
Garry Gorman, Executive Director of Elementary Learning
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5.C. Fine Arts Report
Presenter:
Rob Myers, Director of Fine Arts
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5.D. Safety Week Update
Presenter:
Kevin Denney, Chief of Police, Red Oak ISD Police Department
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5.E. District Update
Presenter:
Dr. Michael Goddard, 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 August 27, 2018
Attachments:
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7.A.2. Budget Amendment 2018-2019
Attachments:
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7.A.3. Payment of Current Bills Over $50,000
Attachments:
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7.B. Consideration and Approval of Resolution of Board Approving Acceleration or to Earn Credit (EHDC-EXHIBIT) and Resolution of Board-Approved Credit-by-Examination Audit Process (EHDC-EXHIBIT)
Presenter:
Tim Day, Director of Research and Accountability
Attachments:
()
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7.C. Consideration and Approval of TEA Class Size Waivers
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
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8. INFORMATION ITEMS
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8.A. Graduate Profile
Attachments:
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8.B. Educator Profile
Attachments:
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8.C. Athletic Report
Attachments:
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8.D. Campus Improvement Plans
Attachments:
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8.E. Campus Reports
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8.E.1. Eastridge Elementary School
Attachments:
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8.E.2. Red Oak Elementary School
Attachments:
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8.E.3. Russell P. Schupmann Elementary School
Attachments:
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8.E.4. Donald T. Shields Elementary School
Attachments:
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8.E.5. H. A. Wooden Elementary School
Attachments:
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8.E.6. Red Oak Middle School
Attachments:
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8.E.7. Red Oak High School
Attachments:
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8.F. District Improvement Plan
Attachments:
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8.G. Enrollment Report
Attachments:
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8.H. Finance Report
Attachments:
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8.I. Fine Arts Report
Attachments:
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8.J. Instructional Materials Adoption Committee and Timeline 2019
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.1.a. Consideration and Approval of Executive Director of Communications
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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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