May 30, 2023 at 6:30 PM - Special 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. SUPERINTENDENT'S REPORT
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4.A. Discussion of Districtwide Intruder Detection Audit Report Findings
Presenter:
Phillip Prasifka, Chief of Police, Red Oak ISD Police Department
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4.B. Police Update
Presenter:
Phillip Prasifka, Chief of Police, Red Oak ISD Police Department
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4.C. 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 Amended 2023-2024 School Year Calendar
Presenter:
Brenda Sanford, Superintendent
Attachments:
()
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6.B. Consideration and Approval of Construction Manager At-Risk for New Middle School Project
Presenter:
Brenda Sanford, Superintendent and Julie Phillips, Director of Purchasing
Attachments:
()
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6.C. Consideration and Approval of Memorandum of Understanding with the Red Oak ISD Education Foundation
Presenter:
Brenda Sanford, Superintendent and Karen Anderson, Executive Director of Red Oak ISD Education Foundation
Attachments:
()
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6.D. Consideration and Approval of Technology Purchase
Presenter:
Tony Maceda, Director of Information 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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