January 23, 2023 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Henry H. Batson, III, Senior Pastor of Faith Fellowship Church
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3. PLEDGES OF ALLEGIANCE
Presenter:
Hudson Waller, 5th Grade Student from Wooden Elementary School
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4. RECOGNITIONS
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4.A. Top Hawks
Presenter:
Brenda Sanford, Superintendent
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4.B. Hawk Staff Spotlight
Presenter:
Brenda Sanford, Superintendent
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4.C. Red Oak High School Choir
Presenter:
Keith Lathrom, Choir Director
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4.D. Red Oak High School Varsity Football Team
Presenter:
Melvin Robinson, Assistant Football Coach and Johnny Johnson, Assistant Football Coach
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4.E. Red Oak High School Varsity Volleyball Team
Presenter:
Hope Porter, Head Coach
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4.F. School Board Appreciation Month - "Moving Forward"
Presenter:
Brenda Sanford, Superintendent
Attachments:
()
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5. OPEN FORUM - PUBLIC HEARING
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5.A. Public Hearing - TAPR (Texas Academic Performance Report)
Presenter:
Melissa Sulak, Executive Director of Curriculum and Instruction
Attachments:
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6. SUPERINTENDENT'S REPORT
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6.A. 2023-2024 Budget Process
Presenter:
Dr. Bill Johnston, CPA, Assistant Superintendent of Business Services / Chief Financial Officer
Attachments:
()
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6.B. District Update
Presenter:
Brenda Sanford, Superintendent
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6.C. Discussion of Growth and Facility Planning
Presenter:
Brenda Sanford, Superintendent
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7. OPEN FORUM
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 December 19, 2022
Attachments:
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8.A.2. Payment of Current Bills Over $50,000
Attachments:
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8.A.3. Interlocal Agreement with Region 10 Multi-Region Purchasing Cooperative for the 2023-2024 School Year
Attachments:
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8.B. Consideration and Approval of General Election Order for the Red Oak Independent School District Trustee Election on May 6, 2023
Presenter:
Brenda Sanford, Superintendent
Attachments:
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8.C. Consideration and Approval of Secondary Level New Course Proposals for the 2023-2024 School Year
Presenter:
Melissa Sulak, Executive Director of Curriculum and Instruction
Attachments:
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9. INFORMATION ITEMS
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9.A. Enrollment Report
Attachments:
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9.B. Finance Report
Attachments:
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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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