December 10, 2012 at 4:15 PM - Regular
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I. Call to Order
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II. Quorum
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III. 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) Regarding Reorganization of Randolph Field ISD School Board
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IV. Consideration of Approval of the Reorganization of Randolph Field ISD School Board of Trustees
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V. Public Comment
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VI. Consent Agenda
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VI.A) Consideration of Approval of the October 25, 2012 Official Minutes
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VI.B) Consideration of Approval of the Bexar County Extracurricular Status Request
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VI.C) Consideration of Approval of School Health Advisory Council
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VI.D) Consideration of Approval of Walsh Anderson Renewal of Membership in Independent Retainer Program
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VI.E) Consideration of Approval of an interlocal agreement to join the TexBuy Purchasing Cooperative Program
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VII. Discussion of Financial Reports
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VIII. Consideration of Approval of the Districtwide Improvement Plan
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IX. Discussion of the October TAKS Exit Level Results
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X. Consideration of Approval of Superintendent Search Committee
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X.A) Presentation by search firm, Texas Association of School Boards - 5:00 to 6:00
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X.B) Presentation by search firm, Education Solutions and Services - 6:00 to 7:00
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XI. Consideration of Approval of one search firm to conduct the Superintendent Search
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XII. 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), regarding Superintendent Resignation. (b), Superintendent Evaluation and Contract
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XIII. Consideration of Approval to accept the Superintendent's Resignation
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XIV. Adjourn
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