October 24, 2013 at 4:15 PM - Regular

I. Call to Order

II. Quorum

III. 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) Regarding Reorganization of Randolph Field ISD School Board

IV. Reorganization of Randolph Field ISD School Board of Trustees

V. Public Comment

VI. Consideration of Approval of Annual Audit Report For the year ending June 30, 2013

VII. Consent Agenda

VII.A) September 17, 2013 Official Minutes

VII.B) Budget Amendment #1 2014

VII.C) Consideration of Approval of First Quarter Investment Report

VII.D) School Health Advisory Council (SHAC)

VII.E) Board Policies DIA(LOCAL), FB(LOCAL), FFC(LOCAL) & FFH (LOCAL)

VIII. Discussion of Financial Statement

IX. Discussion of School FIRST Rating Report and Public Hearing

X. Update on TASB Leadership Program

XI. News and Information from Campus Principals and Superintendent

XII. Adjourn