January 21, 2020 at 7:00 PM - Regular

1. CALL TO ORDER / ESTABLISH QUORUM

2. INVOCATION

3. PLEDGES OF ALLEGIANCE

4. RECOGNITIONS

4.A. School Board Appreciation Month - "Launching the Next Generation"

5. OPEN FORUM - PUBLIC HEARING

5.A. Public Hearing - TAPR (Texas Academic Performance Report)

6. SUPERINTENDENT'S REPORT

6.A. 2020-2021 Budget Process

6.B. Mid-Year Flight Plan 2023 Report

6.C. District Update

7. OPEN FORUM

8. ACTION ITEMS

8.A. Consent Agenda

8.A.1. Minutes from School Board Regular Meeting on December 16, 2019

8.A.2. Payment of Current Bills Over $50,000

8.A.3. Budget Amendment 2019-2020

8.B. Consideration and Approval of Annual Investment Report

8.C. Consideration and Approval of General Election Order for the Red Oak Independent School District Trustee Election on May 2, 2020

8.D. Consideration and Approval of Special Election Order for the Red Oak Independent School District Trustee Election on May 2, 2020

8.E. Consideration and Approval of Joint Election Contract for Election Services with the County of Ellis

8.F. Election of Red Oak Independent School District School Board Vice President and other offices as needed for the remainder of 2019-2020 School Year per TASB Local Board Policy BDAA (Local) - Officers and Officials

8.G. Consideration and Approval of RFSCP #19-11-1 – ROISD - AGRICULTURAL SCIENCE PROJECT CENTER

8.H. Consideration and Approval of TEA Class Size Waivers

9. INFORMATION ITEMS

9.A. Athletic Report

9.B. Campus Reports

9.B.1. Eastridge Elementary School

9.B.2. Red Oak Elementary School

9.B.3. Russell P. Schupmann Elementary School

9.B.4. Donald T. Shields Elementary School

9.B.5. H. A. Wooden Elementary School

9.B.6. Red Oak Middle School

9.B.7. Red Oak High School

9.B.8. Little Hawks Learning Center

9.C. Enrollment Report

9.D. Finance Report

10. CLOSED SESSION

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.

10.B. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property.

10.C. Texas Government Code 551.073 - For the purpose of considering a negotiated contract for a prospective gift or donation.

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

10.D.1. Personnel Matters

10.D.2. Superintendent Report on Personnel Issues

10.E. Texas Government Code 551.076 - To consider the deployment, or specific occasions for implementation, of security personnel or devices.

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.

10.G. Texas Government Code 551.0821 - Personally identifiable information of Public School students.

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.

10.I. Texas Government Code 551.084 - For the purpose of excluding witness or witnesses from a hearing during examination of another witness.

10.J. Texas Government Code 551.086 - For the purpose of considering economic development negotiations.

11. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION

12. ADJOURNMENT