February 22, 2010 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. Consent Agenda

VI.A) January 22, 2010 Official Board Minutes

VI.B) Discussion of Financial Reports

VI.C) 2010-2011 Budget Process

VII. Consideration of Approval of the Change Order for the Fine Arts Center

VIII. Consideration of Approval for Elementary School Pavilion Proposals

IX. Consideration of Approval of 2010- 2011 District Calendar

X. Consideration of Approval of District Wellness Program

X.A) School Health Advisory Council

X.B) Coordinated School Health Program

X.C) Employee Fitness and Wellness Programs

XI. 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

XII. Personnel Matters

XII.A) Consideration of Approval of Superintendent's Evaluation and Contract

XII.B) Consideration of Approval of 2010-2011 Administrative Contract Recommendations

XIII. Adjourn