April 22, 2013 at 5:00 PM - Regular
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1. Call to Order
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2. Quorum
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3. Consideration of Approval to Offer the Position and Contract to Mr. Jeremy Lance Johnson as Superintendent
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4. Campus Focus
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5. Public Comment
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6. Consent Agenda
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6.A. March 22 , 2013 Official Board Minutes
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6.B. March 23, 2013 Official Board Minutes
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6.C. March 26, 2013 Official Board Minutes
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6.D. April 1, 2013 Official Board Minutes
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6.E. Quarterly Investment Report
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6.F. Consideration of Approval of Padgett, Stratemann & Co., LLP as the annual audit firm
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6.G. Consideration of Approval of Update 96 affecting local policies DEC(LOCAL), EFAA(LOCAL), FEB(LOCAL) and FDA(LOCAL)
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6.H. Consideration of Approval of Staff Development Days Waiver
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6.I. Adopt Resolution Extending Depository Contract for Funds of Randolph Field ISD
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7. Discussion of Financial Statements
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8. Executive Session As Authorized under Government Code of Texas:Attorney
Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821,Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030, Regarding (a) Personnel Matters §551.074, (b) Student Discipline §551.082 |
9. Adjourn
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