March 8, 2012 at 4:15 PM - Regular

I. Call to Order

II. Quorum

III. Public Comment

IV. Campus Focus

V. Consent Agenda

V.A) Consideration of Approval of the January 26, 2012 Official Board Minutes

V.B) Consideration of Approval of 2012- 2013 District Calendar

V.C) Consideration of Approval to Renew Purchasing Contract with the State of Texas CO-OP

V.D) Consideration of Approval of Budget Amendment #2

V.E) Consideration of Approval of Randolph Field Independent School District's Pay Resolution

V.F) Consideration of Approval of Instructional Materials Allotment and TEKS Certification 2012-20113

V.G) Consideration of Approval of the Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students

V.H) Consideration of Approval of Update 93

V.I) Consideration of Approval of the End of Course 15% Rule for 2011-12

VI. Discussion of Financial Reports

VII. Discussion of 2012-2013 Budget Update and Process Overview

VIII. Discussion of Pilot Transfer Tuition Program

IX. 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),Personnel Matters  §551.074.

X. Personnel Matters

X.A) Hiring / Issuing Contracts

X.B) Resignations

X.C) Reductions in Staff

X.D) Retiring

X.E) Reassignments

X.F) New Positions

XI. Adjourn