January 24, 2013 at 4:15 PM - Regular

I. Call to Order

II. Quorum

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

IV. Consideration of Approval of the Reorganization of Randolph Field ISD School Board of Trustees

V. Recognition of School Board Members

VI. Secondary Campus Focus

VI.A) Presentation of the Native American Heritage Month Scholarship

VII. Public Comment

VIII. Consent Agenda

VIII.A) Consideration of Approval of the December 10, 2012 Official Board Minutes

VIII.B) Consideration of Approval of the Quarterly Investment Report

VIII.C) Consideration of Approval to offer College Transition course for grades 11 and 12

IX. Discussion of Financial Reports

X. Discussion of Annual Performance Report and Public Hearing

X.A) Academic Excellence Indicator System Report 2012

X.B) District Instructional Goals and Activities 2012-2013

X.C) Report of 2009-2010 High School Graduates' Enrollment and Academic Performance in Texas Public Higher Education in Fiscal Year 2011

X.D) Report on Violent or Criminal Incidents

XI. Discussion of the December 2012 STAAR Test Results

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 Student Discipline

XIII. Consideration and Discussion of Superintendent's position, qualifications for the position, potential contract, and potential applicants

XIV. Adjourn