October 15, 2018 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Pastor Henry H. Batson, III, Urban Senior Pastor of Faith Fellowship
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3. PLEDGES OF ALLEGIANCE
Presenter:
Brooklyn Gray, Fourth Grade Student at Red Oak Elementary School
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4. RECOGNITIONS
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4.A. National Principals Month
Presenter:
John Hawkins, Board President
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4.B. National Hispanic Recognition Program
Presenter:
Dr. Miller Beaird, Principal - Red Oak High School
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4.C. Mark of Excellence / National Wind Band Honors - Red Oak Middle School Honors Band, National Winner
Presenter:
Rob Myers, Director of Fine Arts
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4.D. Mark of Excellence / National Wind Band Honors - Red Oak High School Wind Ensemble, National Winner
Presenter:
Rob Myers, Director of Fine Arts
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5. SUPERINTENDENT'S REPORT
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5.A. Red Oak I.S.D. 11th Annual District Christmas Card Art Competition
Presenter:
Beth Trimble, Executive Director of Communications
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5.B. Transportation Report
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
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5.C. 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 Special Meeting on September 4, 2018
Attachments:
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7.A.2. Minutes from School Board Regular Meeting on September 17, 2018
Attachments:
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7.A.3. Minutes From School Board Special Meeting on September 24, 2018
Attachments:
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7.A.4. Payment of Current Bills Over $50,000
Attachments:
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7.B. Consideration and Approval of Financial Audit Report
Presenter:
Vickie Benbow, CPA, Chief Financial Officer; and Dan Tonn, Auditor - Hankins, Eastup, Deaton, Tonn & Seay
Attachments:
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7.C. Consideration and Approval of Flight Plan 2023
Presenter:
Dr. Michael Goddard, Superintendent
Attachments:
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7.D. 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. Bilingual / ESL Program Evaluation - 2017-2018 School Year
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. Commitment to Commencement Results Report - Board Policy FMH (LOCAL)
Presenter:
Dr. Miller Beaird, Principal - Red Oak High School
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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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.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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