May 24, 2021 at 6:30 PM - Special Meeting
Agenda |
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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. SUPERINTENDENT'S REPORT
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4.A. Dual Credit Update
Presenter:
Howard Gatewood, Principal - Red Oak High School
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4.B. Elementary and Secondary School Emergency Relief (ESSER III) Update
Presenter:
Melissa Sulak, Director of Assessment and Accountability
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4.C. ROISD Police Department Update
Presenter:
Phillip Prasifka, Chief of Police, Red Oak ISD Police Department
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4.D. Summer School Update
Presenter:
Matt Northcutt, Assistant Principal - Russell P. Schupmann Elementary and Tyron Shaw, Assistant Principal - Red Oak High School
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4.E. 2021-2022 Budget Development Update
Presenter:
Dr. Bill Johnston, CPA, Assistant Superintendent of Business Services / Chief Financial Officer
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4.F. District Update
Presenter:
Brenda Sanford, Superintendent
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5. OPEN FORUM
Attachments:
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6. ACTION ITEMS
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6.A. Consideration and Approval of Little Hawks Learning Center Parking Lot Resurfacing and Access Road Installation
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
Attachments:
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6.B. Consideration and Approval of Purchase of Marquee Signs for Donald T. Shields Elementary School and Russell P. Schupmann Elementary School
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
Attachments:
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6.C. Consideration and Approval of Memorandum of Understanding with the Ellis County Juvenile Justice Alternative Education Program
Presenter:
Brenda Sanford, Superintendent
Attachments:
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6.D. Consideration and Approval of TEA Mask-Related Requirements
Presenter:
Brenda Sanford, Superintendent
Attachments:
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6.E. Consideration and Approval of Technology Device Purchase
Presenter:
Mike Bahr, Executive Director of Technology
Attachments:
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7. CLOSED SESSION
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7.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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7.B. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property.
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7.C. Texas Government Code 551.073 - For the purpose of considering a negotiated contract for a prospective gift or donation.
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7.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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7.D.1. Personnel Matters
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7.E. Texas Government Code 551.076 - To consider the deployment, or specific occasions for implementation, of security personnel or devices.
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7.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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7.G. Texas Government Code 551.0821 - Personally identifiable information of Public School students.
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7.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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7.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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7.J. Texas Government Code 551.086 - For the purpose of considering economic development negotiations.
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8. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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9. ADJOURNMENT
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