February 22, 2021 at 7:00 PM - Regular Meeting
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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. OPEN FORUM - PUBLIC HEARING
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4.A. Public Hearing - TAPR (Texas Academic Performance Report)
Presenter:
Nancy Toney, Executive Director of Assessment and Accountability
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5. SUPERINTENDENT'S REPORT
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5.A. Red Oak ISD Education Foundation Update
Presenter:
Karen Anderson, Executive Director of Red Oak ISD Education Foundation and Dr. Bill Johnston, CPA, Assistant Superintendent of Business Services / CFO
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5.B. ROISD Police Department Update
Presenter:
Phillip Prasifka, Chief of Police, Red Oak ISD Police Department and Dr. Bill Johnston, CPA, Assistant Superintendent of Business Services / CFO
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5.C. Projects Update
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
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5.D. Maintenance Tax Note Project Update
Presenter:
Dr. Bill Johnston, CPA, Assistant Superintendent of Business Services / CFO
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5.E. District Update
Presenter:
Brenda Sanford, 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 January 25, 2021
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7.A.2. Minutes from School Board Special Meeting on January 29, 2021
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7.A.3. Payment of Current Bills Over $50,000
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7.B. Consideration and Approval of TEA Staff Development Minutes Waiver
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
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7.C. Consideration and Approval of TEA Missed School Day Waiver
Presenter:
Brenda Sanford, Superintendent
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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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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. Consideration and Approval of Contract Personnel of Campus and District Leadership Positions
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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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