March 8, 2012 at 4:15 PM - Regular
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1. Call to Order
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2. Quorum
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3. Public Comment
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4. Campus Focus
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5. Consent Agenda
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5.A. Consideration of Approval of the January 26, 2012 Official Board Minutes
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5.B. Consideration of Approval of 2012- 2013 District Calendar
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5.C. Consideration of Approval to Renew Purchasing Contract with the State of Texas CO-OP
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5.D. Consideration of Approval of Budget Amendment #2
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5.E. Consideration of Approval of Randolph Field Independent School District's Pay Resolution
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5.F. Consideration of Approval of Instructional Materials Allotment and TEKS Certification 2012-20113
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5.G. Consideration of Approval of the Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students
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5.H. Consideration of Approval of Update 93
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5.I. Consideration of Approval of the End of Course 15% Rule for 2011-12
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6. Discussion of Financial Reports
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7. Discussion of 2012-2013 Budget Update and Process Overview
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8. Discussion of Pilot Transfer Tuition Program
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9. 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 §551.074.
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10. Personnel Matters
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10.A. Hiring / Issuing Contracts
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10.B. Resignations
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10.C. Reductions in Staff
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10.D. Retiring
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10.E. Reassignments
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10.F. New Positions
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11. Adjourn
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