September 22, 2011 at 4:15 PM - Regular

I. Call to Order

II. Quorum

III. Public Comment

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

V. Consent Agenda

V.A) Consideration of Approval of August 25, 2011 School Board Meeting Minutes

V.B) Consideration of Approval of Update 90

V.C) Consideration of Approval of EHBB(LOCAL)

V.D) Consideration of Approval of the School Health Advisory Council (SHAC)

V.E) Consideration of Approval of the Investment Brokers and Investment Sources

V.F) Consideration of Approval of the Investment Policy and Strategies

V.G) Consideration of Approval of Sources of Instruction Relating to Investment Responsibilities

V.H) Consideration of Approval of the General Fund - Reserved Fund Balance

V.I) Consideration of Approval of District Graduation Requirements

VI. Discussion of Financial Statements

VII. Discussion of Testing Reports

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

VII.B) Randolph Field ISD Texas Accountability Report

VII.C) Adequate Yearly Progress Report

VII.D) Summer Exit TAKS Results

VII.E) Advanced Placement Results

VII.F) Texas Primary Reading Inventory Results

VII.G) 2010-2011 SAT and ACT Scholastic Assessment

VII.H) English as a Second Language Program Report

VIII. 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), Personnel Matters Superintendent's Quarterly Review of performance and contract.

IX. Consideration of Approval of Superintendent's Quarterly Review of Performance and Contract

X. Adjourn