July 27, 2020 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
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3. PLEDGES OF ALLEGIANCE
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4. SUPERINTENDENT'S REPORT
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4.A. Career and Technology Education (CTE) Pathway / Class Changes
Presenter:
Brenda Sanford, Superintendent
Attachments:
()
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4.B. CARES Act Funding Update
Presenter:
Dr. Bill Johnston, CPA, Assistant Superintendent of Business Services / Chief Financial Officer
Attachments:
()
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4.C. Return to School Update
Presenter:
Brenda Sanford, Superintendent; Kevin Freels, Assistant Superintendent of District Operations; Michelle Ailara, Assistant Superintendent of Human Resources; and Scott Rogers, Executive Director of Curriculum & Instruction
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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 June 15, 2020
Attachments:
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6.A.2. Minutes from School Board Regular Meeting on June 15, 2020
Attachments:
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6.A.3. Minutes from School Board Special Meeting on July 9, 2020
Attachments:
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6.A.4. Payment of Current Bills Over $50,000
Attachments:
()
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6.A.5. RFCSP #19-6-1 Addendum A - ROISD - Food, Catering, and Related
Attachments:
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6.A.6. Master Interlocal Agreement - Region 10 ESC
Attachments:
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6.A.7. Adjunct Faculty Agreement and Resolution Regarding Extracurricular Status of 4-H Organization
Attachments:
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6.A.8. Legal Services Retainer Agreement - Walsh Gallegos Trevino Russo & Kyle
Attachments:
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6.A.9. Renewal of Student / Athletic Accident Insurance
Attachments:
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6.B. Consideration and Approval of Board Endorsement of TASB Director Candidate
Presenter:
John Anderson, Board President
Attachments:
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6.C. Consideration and Approval of Official Delegate and Alternate Delegate Designation for TASB Delegate Assembly
Presenter:
John Anderson, Board President
Attachments:
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6.D. Consideration and Approval of Resolution and Extension of Mentors Care Contract for Mentoring Services for the School Year 2020-2021
Presenter:
Howard Gatewood, Principal of Red Oak High School
Attachments:
()
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6.E. Consideration and Approval of Designation of Hazardous Routes
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
Attachments:
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6.F. Consideration and Approval of Red Oak High School Lighting Project Contingency Funds
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
Attachments:
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6.G. Consideration and Approval of Student Code of Conduct 2020-2021
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
Attachments:
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6.H. Consideration and Approval of Amended 2020-2021 School Year Calendar
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
Attachments:
()
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7. INFORMATION ITEMS
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7.A. Finance Report
Attachments:
()
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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
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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.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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