August 31, 2017 at 4:15 PM - Regular

I. Call to Order

II. Quorum

III. Pledge of Allegiance and Invocation

IV. Public Comment

V. Campus Focus - Introduction of New Teachers

VI. Consent Agenda

VI.A) Consideration of Approval of May 25, 2017 School Board Meeting Minutes

VI.B) Consideration of Approval of Final Quarterly Investment Report

VI.C) Consideration of Approval of Teacher Evaluation System Appraisers

VI.D) Consideration of Approval of 2017-2018 Student Code of Conduct

VI.E) Consideration of Approval of Budget Amendments and Operating Transfers

VI.F) Consideration of Approval of Sources of Instruction Relating to Investment Responsibilities

VI.G) Consideration of Approval of the Investment Policy and Strategies

VI.H) Consideration of Approval of the Investment Brokers and Investment Sources

VI.I) Consideration of Approval of Update 108

VI.J) Resolution of School District Board to Open An Account

VI.K) Consideration of Approval of District Goals and Performance Objectives

VI.L) Resolution of the board of trustees of Randolph Independent School District Determining Prevailing wage rate, delegation of authority and matters related to the construction projects.

VII. Discussion of Financial Statements

VIII. Discussion and possible approval to hire an architect of record for the new transportation and maintenance facility

IX. Discussion and possible approval to hire and third party architect for the new transportation and maintenance facility.

X. Superintendents Report

XI. Review of District Events

XII. Adjourn