March 25, 2019 at 7:00 PM - Regular

1. CALL TO ORDER / ESTABLISH QUORUM

2. INVOCATION

3. PLEDGES OF ALLEGIANCE

4. RECOGNITIONS

4.A. Texas School Public Relations Association (TSPRA) Star Awards

4.B. Red Oak ISD Education Foundation Directors

4.C. Grant Check Presentation from Red Oak ISD Education Foundation

4.D. Red Oak High School Girls Basketball Team

4.E. Red Oak High School Boys Basketball Team

5. SUPERINTENDENT'S REPORT

5.A. IMPACT Student Presentation

5.B. District Update

6. OPEN FORUM

7. ACTION ITEMS

7.A. Consent Agenda

7.A.1. Minutes from School Board Regular Meeting on February 25, 2019

7.A.2. Instructional Materials Allotment TEKS Certification Form

7.A.3. Payment of Current Bills Over $50,000

7.B. Consideration and Approval of Real Estate Exchange Contract with City of Red Oak, Texas

7.C. Consideration and Approval of TASB Local Policy Update 112

7.D. Consideration and Approval of TASB Board Policy DK (LOCAL) - Assignment and Schedules

7.E. Consideration and Approval of TASB Board Policy FFAA (LOCAL) - Wellness and Health Services - Physical Examinations

8. INFORMATION ITEMS

8.A. Graduate Profile

8.B. Educator Profile

8.C. Athletic Report

8.D. Campus Reports

8.D.1. Eastridge Elementary School

8.D.2. Red Oak Elementary School

8.D.3. Russell P. Schupmann Elementary School

8.D.4. Donald T. Shields Elementary School

8.D.5. H. A. Wooden Elementary School

8.D.6. Red Oak Middle School

8.D.7. Red Oak High School

8.D.8. Little Hawks Learning Center

8.E. Enrollment Report

8.F. Finance Report

8.G. Fine Arts Report

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.D.2. Consideration and Approval of Contract Personnel of Campus and District Leadership Positions

9.D.3. Consideration and Approval of Proposed Teacher / Professional Contracts

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