March 27, 2014 at 4:15 PM - Regular

I. Call to Order

II. Quorum

III. CLOSED SESSION: Pursuant to Section 551.071 of the Texas Gov’t Code, consultation with counsel concerning legal issues involving: proposed changes to Board policy DC(LOCAL); the duties and evaluation of the Superintendent; the  Consultant Agreement with former Superintendent Dr. Billy Walker; and the proposed revised retainer agreement with the District’s law firm of Walsh, Anderson, Gallegos, Green and Trevino, P.C. Pursuant to Section 551.074 of the Texas Gov’t Code, deliberations involving the duties and evaluation  of the Superintendent.
RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

IV. Consider and take possible action to amend Board policy DC(LOCAL).

V. Consider and take possible action on proposed revised retainer agreement with the District’s law firm of Walsh, Anderson, Gallegos, Green and Trevino, P.C.

VI. Consider and take possible action on the duties and evaluation of the Superintendent.

VII. Review, consider and take possible action on invoices paid by the District during the current school year.

VIII. Public Comment: Citizens wishing to address the Board will be heard at this time.

IX. News and information from Campus Principals and student focus

IX.A) Elementary Principal - Allana Hemenway

IX.A)1) April Events

IX.A)2) Team HeART

IX.B) Secondary Principal - Mark Malone

IX.B)1) Review of student achievement in recent activities by student representative

IX.B)2) STARR Testing

X. Consider and take possible action concerning Randolph High/Middle School's bell schedule and start time.

XI. Consider and take possible action concerning the Facilities Funding Request

XII. Consider and take possible action to extend or renew the consultant contract between Randolph Field ISD and Dr. Billy Walker

XIII. Consent Agenda: Review, Consider and take possible action concerning:

XIII.A) February 20, 2014 Official Board Minutes

XIII.B) Instructional Materials Allotment and TEKS Certification 2014-2015

XIII.C) Renew Purchasing Contract with the State of Texas CO-OP

XIII.D) 2014-2015 District Calendar, Staff Development Day Waiver, Early Release Day Waiver

XIII.E) Fund the travel for Randolph Field ISD School Liaison to attend the Military Child Education Coalition.

XIV. Discussion of and possible action concerning Financial Statements

XV. Superintendent's Report

XV.A) March 10 communication from Kathy London, TASB Policy Consultant, and the rules on the new foundation
graduation program as provided by HB 5.

XV.B) Update on National Association of Federally Impacted Schools (NAFIS)

XVI. Adjourn