April 18, 2022 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. RECOGNITIONS
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4.A. Campus Teachers of the Year and Childcare Teacher of the Year
Presenter:
Michelle Ailara, Assistant Superintendent of Human Resources
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5. SUPERINTENDENT'S REPORT
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5.A. Mentors Care Update
Presenter:
Brian Blackwell, Managing Director, Mentors Care
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5.B. Budget Update
Presenter:
Dr. Bill Johnston, CPA, Assistant Superintendent of Business Services / CFO
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5.C. Curriculum Update
Presenter:
Melissa Sulak, Executive Director of Curriculum and Instruction
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5.D. District Update
Presenter:
Brenda Sanford, Superintendent
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6. OPEN FORUM
Attachments:
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7. NON-ACTION ITEMS
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7.A. School Board Members Continuing Education Record
Presenter:
John Anderson, Board President
Attachments:
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8. ACTION ITEMS
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8.A. Consent Agenda
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8.A.1. Minutes from School Board Regular Meeting on March 28, 2022
Attachments:
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8.A.2. Payment of Current Bills Over $50,000
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8.A.3. Instructional Materials Allotment TEKS Certification Form
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8.A.4. Budget Amendments 2021-2022
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8.B. Consideration and Approval of Resolution and Extension of Mentors Care Contract for Mentoring Services for the School Year 2022-2023
Presenter:
Howard Gatewood, Principal of Red Oak High School
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9. INFORMATION ITEMS
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9.A. Athletic Report
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9.B. Campus Reports
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9.B.1. Eastridge Elementary School
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9.B.2. Red Oak Elementary School
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9.B.3. Russell P. Schupmann Elementary School
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9.B.4. Donald T. Shields Elementary School
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9.B.5. H. A. Wooden Elementary School
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9.B.6. Red Oak Middle School
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9.B.7. Red Oak High School
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9.B.8. Little Hawks Learning Center
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9.C. Enrollment Report
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9.D. Finance Report
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9.E. Fine Arts Report
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10. CLOSED SESSION
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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.
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10.B. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property.
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10.C. Texas Government Code 551.073 - For the purpose of considering a negotiated contract for a prospective gift or donation.
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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.
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10.D.1. Personnel Matters
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10.E. Texas Government Code 551.076 - To consider the deployment, or specific occasions for implementation, of security personnel or devices.
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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.
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10.G. Texas Government Code 551.0821 - Personally identifiable information of Public School students.
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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.
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10.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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10.J. Texas Government Code 551.086 - For the purpose of considering economic development negotiations.
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11. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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12. ADJOURNMENT
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