April 22, 2013 at 5:00 PM - Regular

I. Call to Order

II. Quorum

III. Consideration of Approval to Offer the Position and Contract to Mr. Jeremy Lance Johnson as Superintendent

IV. Campus Focus

V. Public Comment

VI. Consent Agenda

VI.A) March 22 , 2013 Official Board Minutes

VI.B) March 23, 2013 Official Board Minutes

VI.C) March 26, 2013 Official Board Minutes

VI.D) April 1, 2013 Official Board Minutes

VI.E) Quarterly Investment Report

VI.F) Consideration of Approval of Padgett, Stratemann & Co., LLP as the annual audit firm

VI.G) Consideration of Approval of Update 96 affecting local policies DEC(LOCAL), EFAA(LOCAL), FEB(LOCAL) and FDA(LOCAL)

VI.H) Consideration of Approval of Staff Development Days Waiver

VI.I) Adopt Resolution Extending Depository Contract for Funds of Randolph Field ISD

VII. Discussion of Financial Statements

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, Regarding (a) Personnel Matters §551.074, (b) Student Discipline §551.082

IX. Adjourn