January 14, 2009 at 4:15 PM - Regular
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1. Call to Order
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2. Quorum
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3. Campus Focus - Secondary School
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4. Recognition of School Board Members
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5. Public Comment
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6. Consideration of Approval of December 4, 2008 Minutes
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7. Discussion of Financial Matters
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8. Consideration of Approval of Quarterly Investment Report
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9. Consideration of Approval of Fiscal Year 2008 External Audit
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10. Principal / Superintendent's Report
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10.A. Testing: NAPE and Spring Tests
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10.B. FAPE: New Guidelines
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10.C. Board Member Selection Update
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10.D. 2009-2010 Budget Planning
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10.E. Texas Legislature in Session
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10.F. Congressman Cuellar's Summit, January 21, 2009
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10.G. Assisting Base with Facilities
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10.H. Staff Updates for Impact Aid Issues
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10.H.1. Randolph Elementary - Feb. 9, 2009 @ 3:30 in the Commons
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10.H.2. Randolph Secondary - Feb. 12, 2009 @ 3:45 Room 21
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10.I. Winter Governance and Legal Seminar - Corpus Christi, Feb. 19 - 21, 2009
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10.J. Event Announcements
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11. Personnel Matters
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11.A. Superintendent's Evaluation and Contract
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12. Adjourn
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