September 23, 2019 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Kelani Daniels, Director of Prayer and Worship - Fuego Church, Red Oak, Texas
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3. PLEDGES OF ALLEGIANCE
Presenter:
Domanic Chairez, Fourth Grade Student from Eastridge Elementary School
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4. RECOGNITIONS
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4.A. 2019 Best Communities for Music Education
Presenter:
Dr. Ann Dixon, Interim Superintendent
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4.B. TASB Business Recognition Program
Presenter:
John Anderson, Board President
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5. SUPERINTENDENT'S REPORT
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5.A. Mentors Care Progress Report
Presenter:
Dr. Miller Beaird, Principal of Red Oak High School
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5.B. Safety Week Update
Presenter:
Kevin Denney, Chief of Police, Red Oak ISD Police Department
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5.C. District Update
Presenter:
Dr. Ann Dixon, Interim Superintendent
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6. OPEN FORUM
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7. ACTION ITEMS
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7.A. Consent Agenda
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7.A.1. Minutes from School Board Regular Meeting on August 26, 2019
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7.A.2. Payment of Current Bills Over $50,000
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7.B. Consideration and Approval of Prevailing Wage Rates
Presenter:
Dr. Bill Johnston, CPA, Assistant Superintendent of Business Services / Chief Financial Officer; and Kevin Freels, Assistant Superintendent of District Operations
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7.C. Consideration and Approval of Purchase of Audio-Visual Lighting System for Red Oak Middle School
Presenter:
Mike Bahr, Executive Director of Technology
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7.D. Consideration and Approval of Resolution and Extension of Mentors Care Contract for Mentoring Services for the School Year 2019-2020
Presenter:
Dr. Miller Beaird, Principal of Red Oak High School
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7.E. Consideration and Approval of Resolution of Candidate Nominations for the Ellis Appraisal District Board of Directors for the Years 2020-2021
Presenter:
Dr. Ann Dixon, Interim Superintendent
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7.F. Consideration and Approval of Shared Services Arrangement Agreement with Dallas Regional Day School Program For The Deaf
Presenter:
Rachel Kistner, Director of Special Education
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7.G. Consideration and Approval of TEA Class Size Waivers
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
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8. INFORMATION ITEMS
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8.A. Athletic Report
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8.B. Campus Reports
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8.B.1. Eastridge Elementary School
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8.B.2. Red Oak Elementary School
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8.B.3. Russell P. Schupmann Elementary School
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8.B.4. Donald T. Shields Elementary School
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8.B.5. H. A. Wooden Elementary School
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8.B.6. Red Oak Middle School
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8.B.7. Red Oak High School
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8.B.8. Little Hawks Learning Center
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8.C. Enrollment Report
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8.D. Finance Report
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8.E. Fine Arts Report
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8.F. Purchasing Cooperatives - Annual Report
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9. CLOSED SESSION
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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.
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9.B. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property.
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9.C. Texas Government Code 551.073 - For the purpose of considering a negotiated contract for a prospective gift or donation.
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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
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9.D.1. Personnel Matters
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9.D.2. Red Oak ISD Police Department
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9.D.3. Interim Superintendent Report on Personnel Issues
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9.D.4. Any and All Matters Relating to Superintendent Search
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9.E. Texas Government Code 551.076 - To consider the deployment, or specific occasions for implementation, of security personnel or devices.
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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.
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9.G. Texas Government Code 551.0821 - Personally identifiable information of Public School students.
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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.
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9.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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9.J. Texas Government Code 551.086 - For the purpose of considering economic development negotiations.
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10. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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11. ADJOURNMENT
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