October 19, 2020 at 7:00 PM - Regular
Minutes |
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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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4.A. National Principals Month
Presenter:
John Anderson, Board President
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4.B. Association of School Business Officials International (ASBO) Meritorious Budget Award
Presenter:
Brenda Sanford, Superintendent
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5. SUPERINTENDENT'S REPORT
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5.A. Construction Report
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
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5.B. Face Covering Guidelines
Presenter:
Brenda Sanford, Superintendent
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5.C. District Update
Presenter:
Brenda Sanford, Superintendent
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6. OPEN FORUM
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7. NON-ACTION ITEMS
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7.A. School Board Members and Superintendent Continuing Education Record
Presenter:
John Anderson, Board President
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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 Regular Meeting on September 21, 2020
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8.A.2. Payment of Current Bills Over $50,000
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8.B. Consideration and Approval of Secondary Level New Course Proposals and Deletions for 2021-2022
Presenter:
Scott Rogers, Executive Director of Secondary Learning; and Lisa Menton, Director of Career and Technical Education
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8.C. Consideration and Approval of Financial Audit Report
Presenter:
Dr. Bill Johnston, CPA, Assistant Superintendent of Business Services / Chief Financial Officer
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9. INFORMATION ITEMS
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9.A. Athletic Report
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9.B. Campus Improvement Plans
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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.C. Campus Reports
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9.C.1. Eastridge Elementary School
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9.C.2. Red Oak Elementary School
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9.C.3. Russell P. Schupmann Elementary School
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9.C.4. Donald T. Shields Elementary School
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9.C.5. H. A. Wooden Elementary School
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9.C.6. Red Oak Middle School
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9.C.7. Red Oak High School
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9.C.8. Little Hawks Learning Center
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9.D. District Improvement Plan - Red Oak I.S.D.
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9.E. Enrollment Report
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9.F. Finance Report
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9.G. Fine Arts Report
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9.H. Instructional Materials Adoption Committee and Timeline 2021
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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, in person or by phone, on any and all subjects or matters authorized by law, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, including a possible reduction in force pursuant to Board policies DFF (LEGAL) and DFFB (LOCAL).
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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, including a possible reduction in force pursuant to Board Policies DFF (LEGAL) and DFFB (LOCAL).
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10.D.1. Personnel Matters
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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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