January 26, 2017 at 4:15 PM - Regular

I. Call to Order

II. Quorum

III. Pledge of Allegiance and Invocation

IV. Recognitions of Randolph Field ISD retirees Ronald Bolin and Angela Flores.

V. School Board Recognition and Appreciation

VI. News and Information from Campus Principals

VII. Randolph Field Education Foundation Report and Presentation

VIII. Public Comment

IX. Executive Session As Authorized under Government Code of Texas: Personnel Matters §551.074, discussion regarding appointment of officers of board of trustees
RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

X. Action to Reorganize the Randolph FIeld ISD Board of Trustees

XI. Consent Agenda

XI.A) Consideration of Approval of the November 21, 2016 Official School Board Minutes

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

XI.C) Consideration of Approval of Budget Amendment #2

XII. Discussion of Financial Reports

XIII. Discussion of Annual Performance Report and Public Hearing

XIV. Discussion of the December 2016 STAAR Test Results

XV. Consideration and Possible Approval to hire a Contractor to Construct the Transportation Department Fuel Station

XVI. Superintendents Report

XVI.A) Discussion of Moving Board Meeting Dates.

XVII. Executive Session As Authorized under Government Code of Texas: Personnel Matters §551.074- Conduct Superintendent Evaluation and Discuss Superintendent Contract

XVIII. Consideration and Possible Approval of Superintendent's Contract

XIX. District Events

XX. Adjourn