August 18, 2022 at 7:00 PM - Regular Meeting

1. CALL TO ORDER / ESTABLISH QUORUM

2. INVOCATION

3. PLEDGES OF ALLEGIANCE

4. SUPERINTENDENT'S REPORT

4.A. Curriculum Update

4.B. Red Oak Middle School Design Process and Schedule

4.C. District Update

5. OPEN FORUM

6. NON-ACTION ITEM

6.A. Board of Trustees Standard Operating Procedures

7. ACTION ITEMS

7.A. Consent Agenda

7.A.1. Minutes from School Board Regular Meeting on July 25, 2022

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

7.A.3. Adjunct Faculty Agreement and Resolution Regarding Extracurricular Status of 4-H Organization

7.A.4. Consideration and Approval of T-TESS Appraiser List for 2022-2023

7.B. Consideration and Approval of 2022 Tax Rate and Resolution Setting Tax Rate

7.C. Consideration and Approval of 2022-2023 Fiscal Year Amended Budget

7.D. Consideration and Approval of Adoption of an Order Calling a Bond Election on November 8, 2022

7.E. Consideration and Approval of Resolution Expressing Official Intent to Reimburse Costs of Projects

7.F. Consideration and Approval of Construction Delivery Method

7.G. Consideration and Approval of Assignment of Fund Balance and Resolution for 2022-2023

7.H. Consideration and Approval of TASB Local Policy Update 119

7.I. Consideration and Approval of Red Oak ISD Professional Development Plan for 2022-2023

7.J. Consideration and Approval of Shared Service Agreement with the Mesquite Regional Day School Program for the Deaf

8. INFORMATION ITEMS

8.A. Finance Report

8.B. UIL "No Pass, No Play" Exemptions

9. CLOSED SESSION

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.

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

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

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

9.D.1. Personnel Matters

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

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.

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

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.

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

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

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

11. ADJOURNMENT