September 28, 2009 at 4:15 PM - Regular
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1. Call to Order
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2. Administer Oath of Office to new Board Member
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3. Quorum
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4. 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
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5. Consideration of Approval of the Reorganization of Randolph Field ISD School Board of Trustees
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6. Public Comment
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7. Discussion of the Districtwide Improvement Committee Summative Evaluation for Randolph Field ISD
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8. Consideration of Approval of August 27, 2009 Board Meeting Minutes
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9. Discussion of August Financial Statements
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10. Discussion of Auditors Communication with the Board
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11. Consideration of Approval of Budget Amendment #1 for FY 2010
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12. Consideration of Approval to Update Board Policy DEC(LOCAL)
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13. Consideration of Approval of the District Investment Brokers and Investment Sources
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14. Discussion of Federal Programs Report
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14.A. English as a Second Language
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14.B. Title II, Part A
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14.C. Parent Involvement
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14.D. Annual Performance Report on Violence in Schools and Drug Free Schools Program
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15. Discussion of Testing Reports
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15.A. Texas Assessment of Knowledge and Skills (TAKS) Results
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15.B. Randolph Field ISD Texas Accountability Report for 2008-2009
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15.C. Adequate Yearly Progress Report
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15.D. Summer Exit TAKS Results
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15.E. Advanced Placement Results
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15.F. SAT/ACT Results for 2008-2009
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15.G. Texas Primary Reading Inventory Results
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16. Consideration of Approval of District Instructional Goals and Activities
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17. Consideration of Approval of the Instructional Goals, Randolph Field ISD Campus Performance Objectives and Supplemental Objectives for 2009-2010
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18. Consideration of Approval of 2009-2010 Memorandum of Understanding Between the Bexar County
Juvenile Board and Randolph Field Independent School District
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19. Consideration of Approval to Amend Student Code of Conduct
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20. Campus Principal's Activity Report
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21. Superintendent's Report
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21.A. NAFIS Conference and Capital Hill Visits
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21.B. Receptions 9/30, 10/8 and 10/13, 2009
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21.C. Door Project at Fine Arts Center
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21.D. Flu, Inoculations, Absences
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21.E. Softball reports and recommendation in October
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21.F. Mid Year Superintendent Evaluation
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21.G. TASB Legal Seminar, November 21, 2009 in San Marcos
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21.H. NSBA Convention - Spring 2010
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21.I. New Board Member Local Orientation
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21.J. Board Training, Team Building, Operations with Dr. Nix
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21.K. Upcoming Events / Activities
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22. Adjourn
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