December 16, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER / ESTABLISH QUORUM
|
|
2. INVOCATION
Presenter:
Jared Douglas, Lead Pastor of First Baptist Church Red Oak
|
|
3. PLEDGES OF ALLEGIANCE
Presenter:
Lily Tucker, 5th Grade Student from Shields Elementary School
|
|
4. RECOGNITIONS
|
|
4.A. Grant Check Presentation from Red Oak ISD Education Foundation
Presenter:
Karen Anderson, Executive Director of Red Oak ISD Education Foundation
|
|
4.B. Red Oak I.S.D. 17th Annual Christmas Card Art Competition Winners
Presenter:
Brenda Sanford, Superintendent
|
|
4.C. Red Oak High School Band
Presenter:
Justin Wood, Band Director
|
|
4.D. Red Oak High School Choir
Presenter:
Cassie Arrington, Choir Director
|
|
4.E. Red Oak High School Theatre
Presenter:
Jericho Thomas, Theatre Director
|
|
4.F. Red Oak High School Cross Country Team
Presenter:
Bryan Reed, Head Cross Country Coach
|
|
4.G. Red Oak High School Varsity Football Team
Presenter:
Melvin Robinson, Head Football Coach
|
|
4.H. Red Oak High School Varsity Volleyball Team
Presenter:
Hope Porter, Head Volleyball Coach
|
|
5. SUPERINTENDENT'S REPORT
|
|
5.A. Construction Update
Presenter:
Dr. Thurston Lamb, Chief Operations Officer
|
|
5.B. District Update
Presenter:
Brenda Sanford, Superintendent
|
|
6. OPEN FORUM
Attachments:
()
|
|
7. ACTION ITEMS
|
|
7.A. Consent Agenda
|
|
7.A.1. Minutes from School Board Regular Meeting on November 18, 2024
Attachments:
()
|
|
7.A.2. Payment of Current Bills Over $50,000
Attachments:
()
|
|
7.A.3. Budget Amendments 2024-2025
Attachments:
()
|
|
7.A.4. Interlocal Agreement with Region 10 Multi-Region Purchasing Cooperative for the 2025-2026 School Year
Attachments:
()
|
|
7.A.5. Technology Package for Dr. Joy Shaw Middle School - RFP #2024-08-01 - Addendum A
Attachments:
()
|
|
7.B. Consideration and Approval of Resolution for the Ellis Appraisal District Facilities Renovation
Presenter:
Brenda Sanford, Superintendent
Attachments:
()
|
|
8. INFORMATION ITEMS
|
|
8.A. Enrollment Report
Attachments:
()
|
|
8.B. Finance Report
Attachments:
()
|
|
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.D.1. Personnel Matters
|
|
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
|
