September 28, 2009 at 4:15 PM - Regular

I. Call to Order

II. Administer Oath of Office to new Board Member

III. Quorum

IV. 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, StudentDiscipline§551.082, Employee-Employee Complaints §551.082,Security Devices, §551.076, EconomicDevelopment Negotiations§551.087, Homeland Security §418.183(f), Student Information§551.0821,Medical or Psychiatric Records §551.0785; EducationCode, Assessment Instruments §39.030(a),Regarding Reorganization of Randolph Field ISD School Board

V. Consideration of Approval of the Reorganization of Randolph Field ISD School Board of Trustees

VI. Public Comment

VII. Discussion of the Districtwide Improvement Committee Summative Evaluation for Randolph Field ISD

VIII. Consideration of Approval of August 27, 2009 Board Meeting Minutes

IX. Discussion of August Financial Statements

X. Discussion of Auditors Communication with the Board

XI. Consideration of Approval of Budget Amendment #1 for FY 2010

XII. Consideration of Approval to Update Board Policy DEC(LOCAL)

XIII. Consideration of Approval of the District Investment Brokers and Investment Sources

XIV. Discussion of Federal Programs Report

XIV.A) English as a Second Language

XIV.B) Title II, Part A

XIV.C) Parent Involvement

XIV.D) Annual Performance Report on Violence in Schools and Drug Free Schools Program

XV. Discussion of Testing Reports

XV.A) Texas Assessment of Knowledge and Skills (TAKS) Results

XV.B) Randolph Field ISD Texas Accountability Report for 2008-2009

XV.C) Adequate Yearly Progress Report

XV.D) Summer Exit TAKS Results

XV.E) Advanced Placement Results

XV.F) SAT/ACT Results for 2008-2009

XV.G) Texas Primary Reading Inventory Results

XVI. Consideration of Approval of District Instructional Goals and Activities

XVII. Consideration of Approval of the Instructional Goals, Randolph Field ISD Campus Performance Objectives and Supplemental Objectives for 2009-2010

XVIII. Consideration of Approval of 2009-2010 Memorandum of Understanding Between the Bexar County Juvenile Board and Randolph Field Independent School District

XIX. Consideration of Approval to Amend Student Code of Conduct

XX. Campus Principal's Activity Report

XXI. Superintendent's Report

XXI.A) NAFIS Conference and Capital Hill Visits

XXI.B) Receptions 9/30, 10/8 and 10/13, 2009

XXI.C) Door Project at Fine Arts Center

XXI.D) Flu, Inoculations, Absences

XXI.E) Softball reports and recommendation in October

XXI.F) Mid Year Superintendent Evaluation

XXI.G) TASB Legal Seminar, November 21, 2009 in San Marcos

XXI.H) NSBA Convention - Spring 2010

XXI.I) New Board Member Local Orientation

XXI.J) Board Training, Team Building, Operations with Dr. Nix

XXI.K) Upcoming Events / Activities

XXII. Adjourn