February 20, 2014 at 4:15 PM - Regular

I. Call to Order

II. Quorum

III. Public Comment

IV. Recognition of Retiree, Alverto Alvarado

V. News and Information from Campus Principals and student focus

VI. Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071 (for the District concerning legal issues involving PROPOSED REVISED Board Operating Procedures, proposed revision of Board policy BDD(LOCAL), INVOLVING BOARD INTERNAL ORGANIZATION --- ATTORNEY, and proposed revised retainer agreement with the law firm of WALSH, ANDERSON, GALLEGOS, GREEN and TREVINO, P.C.), Real Property §551.072, Prospective Gifts §551.073, Personnel Matters §551.074 (superintendents contract), 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. IN ACCORDANCE WITH SEC. 551.129 OF THE TEX. GOVT. CODE, CONSULTATION WITH COUNSEL ON ANY OF THE ABOVE MATTERS MAY TAKE PLACE THROUGH A TELEPHONE CONFERENCE CALL.

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

VIII. Superintendent's Report

IX. Consent Agenda

IX.A) Consideration of Approval of the January 23, 2014 Official Board Minutes

X. Consider and take possible action on proposed revision of Board Policy BDD(LOCAL), involving board internal organization -- Attorney

XI. Consider and take possible action of proposed revised retainer agreement with the District's Law Firm of Walsh, Anderson, Gallegos, Green and Trevino, P.C.

XII. Discussion of revised board operating procedures.

XIII. Discussion of Financial Reports

XIV. Consideration of Approval of Revised Superintendent Contract

XV. Adjourn