September 27, 2012 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 23, 2012 School Board Meeting Minutes

V.B) Consideration of Approval of September 21, 2012 School Board Meeting Minutes

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

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

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

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

V.G) Consideration of Approval of Update 95

V.H) Consideration of Approval on the Resolution Urging the U.S. Congress to Prevent Sequestration

VI. Discussion of Financial Statements

VII. Discussion of Testing Reports

VII.A) Spring 2012 TAKS and STAAR Results

VII.B) Randolph Field ISD Texas Accountability Report

VII.C) Adequate Yearly Progress Report

VII.D) Summer Exit TAKS and STAAR Retest Results

VII.E) Advanced Placement Results

VII.F) Texas Primary Reading Inventory Results

VII.G) 2011-2012 SAT and ACT Scholastic Assessment Results

VII.H) English as a Second Language Program Report

VIII. News and Information from Campus Principals and Superintendent

IX. Executive Session As Authorized under Government Code of Texas:Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, 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, Superintendent's Evaluation.

X. Adjourn