January 24, 2013 at 4:15 PM - Regular
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1. Call to Order
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2. Quorum
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3. 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(a) Regarding Reorganization of Randolph Field ISD School Board
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4. Consideration of Approval of the Reorganization of Randolph Field ISD School Board of Trustees
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5. Recognition of School Board Members
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6. Secondary Campus Focus
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6.A. Presentation of the Native American Heritage Month Scholarship
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7. Public Comment
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8. Consent Agenda
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8.A. Consideration of Approval of the December 10, 2012 Official Board Minutes
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8.B. Consideration of Approval of the Quarterly Investment Report
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8.C. Consideration of Approval to offer College Transition course for grades 11 and 12
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9. Discussion of Financial Reports
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10. Discussion of Annual Performance Report and Public Hearing
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10.A. Academic Excellence Indicator System Report 2012
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10.B. District Instructional Goals and Activities 2012-2013
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10.C. Report of 2009-2010 High School Graduates' Enrollment and Academic Performance in Texas Public Higher Education in Fiscal Year 2011
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10.D. Report on Violent or Criminal Incidents
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11. Discussion of the December 2012 STAAR Test Results
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12. 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(a),Regarding Student Discipline |
13. Consideration and Discussion of Superintendent's position, qualifications for the position, potential contract, and potential applicants
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14. Adjourn
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