April 19, 2021 at 7:00 PM - Regular Meeting
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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. RECOGNITIONS
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5. SUPERINTENDENT'S REPORT
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5.A. Texas State Technical College Update
Presenter:
Marcus Balch, Texas State Technical College
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5.B. Chapter 313 Update
Presenter:
Dr. Bill Johnston, CPA, Assistant Superintendent of Business Services / Chief Financial Officer
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5.C. Curriculum Update
Presenter:
Scott Rogers, Executive Director of Curriculum and Instruction
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5.D. District Update
Presenter:
Brenda Sanford, Superintendent
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6. OPEN FORUM
Attachments:
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7. NON-ACTION ITEMS
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7.A. School Board Members Continuing Education Record
Presenter:
John Anderson, Board President
Attachments:
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8. ACTION ITEMS
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8.A. Consent Agenda
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8.A.1. Minutes from School Board Special Meeting on March 23, 2021
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8.A.2. Minutes from School Board Regular Meeting on March 30, 2021
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8.A.3. Instructional Materials Allotment TEKS Certification Form
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8.A.4. Payment of Current Bills Over $50,000
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8.B. Consideration and Approval of District of Innovation Renewal Plan
Presenter:
Scott Rogers, Executive Director of Curriculum and Instruction and Shondra Jones, Director of School and Family Services
Attachments:
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8.C. Consideration and Approval of Instructional Materials Adoption for Pre-Kindergarten - Proclamation 2021
Presenter:
Lisa Menton, Director of Career and Technical Education
Attachments:
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8.D. Consideration and Approval of New Course Proposals for 2021-2022
Presenter:
Scott Rogers, Executive Director of Curriculum and Instruction
Attachments:
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8.E. Consideration and Approval of TSTC Interlocal Cooperation Contract
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
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8.F. Consideration and Approval of TSTC Interlocal Cooperation Contract for Police Services
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
Attachments:
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9. INFORMATION ITEMS
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9.A. Athletic Report
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9.B. Campus Reports
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9.B.1. Eastridge Elementary School
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9.B.2. Red Oak Elementary School
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9.B.3. Russell P. Schupmann Elementary School
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9.B.4. Donald T. Shields Elementary School
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9.B.5. H. A. Wooden Elementary School
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9.B.6. Red Oak Middle School
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9.B.7. Red Oak High School
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9.B.8. Little Hawks Learning Center
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9.C. Enrollment Report
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9.D. Finance Report
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9.E. Fine Arts Report
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10. CLOSED SESSION
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10.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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10.B. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property.
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10.C. Texas Government Code 551.073 - For the purpose of considering a negotiated contract for a prospective gift or donation.
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10.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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10.D.1. Personnel Matters
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10.D.2. Superintendent Evaluation
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10.E. Texas Government Code 551.076 - To consider the deployment, or specific occasions for implementation, of security personnel or devices.
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10.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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10.G. Texas Government Code 551.0821 - Personally identifiable information of Public School students.
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10.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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10.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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10.J. Texas Government Code 551.086 - For the purpose of considering economic development negotiations.
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11. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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12. ADJOURNMENT
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