January 14, 2009 at 4:15 PM - Regular

I. Call to Order

II. Quorum

III. Campus Focus - Secondary School

IV. Recognition of School Board Members

V. Public Comment

VI. Consideration of Approval of December 4, 2008 Minutes

VII. Discussion of Financial Matters

VIII. Consideration of Approval of Quarterly Investment Report

IX. Consideration of Approval of Fiscal Year 2008 External Audit

X. Principal / Superintendent's Report

X.A) Testing: NAPE and Spring Tests

X.B) FAPE: New Guidelines

X.C) Board Member Selection Update

X.D) 2009-2010 Budget Planning

X.E) Texas Legislature in Session

X.F) Congressman Cuellar's Summit, January 21, 2009

X.G) Assisting Base with Facilities

X.H) Staff Updates for Impact Aid Issues

X.H)1) Randolph Elementary - Feb. 9, 2009 @ 3:30 in the Commons

X.H)2) Randolph Secondary - Feb. 12, 2009 @ 3:45 Room 21

X.I) Winter Governance and Legal Seminar - Corpus Christi, Feb. 19 - 21, 2009

X.J) Event Announcements

XI. Personnel Matters

XI.A) Superintendent's Evaluation and Contract

XII. Adjourn