Board of Trustees — Randolph Field ISD

  • 33 documents
  • audit
  • personnel
  • superintendent

↗ View original on Randolph Field ISD city site

Documents (33)

October 27, 2014 at 4:15 PM - Regular Meeting Type: Regular RANDOLPH FIELD ISD PO BOX 2217, Bldg 1100 Randolph AFB Unive

October 27, 2014 at 4:15 PM - Regular Meeting Type: Regular RANDOLPH FIELD ISD PO BOX 2217, Bldg 1100 Randolph AFB Unive

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I. Call to Order

I. Call to Order

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II. Quorum

II. Quorum

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III. Public Comment

III. Public Comment

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IV. News and Information from Campus Principals

IV. News and Information from Campus Principals

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IV.A) High School/Middle School

IV.A) High School/Middle School

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IV.A)1) AFJROTC

IV.A)1) AFJROTC

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IV.A)2) Student Events

IV.A)2) Student Events

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IV.B) Elementary School

IV.B) Elementary School

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IV.B)1) Student Events

IV.B)1) Student Events

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V. Discussion of School FIRST Rating Report and Public Hearing

V. Discussion of School FIRST Rating Report and Public Hearing

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VI. Consideration of Approval of Annual Audit Report for the year ending June 30, 2014

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VI. Consideration of Approval of Annual Audit Report for the year ending June 30, 2014

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4 attached documents — see the Documents section above.

VII. Discussion of Financial Statement

VII. Discussion of Financial Statement

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VIII. Superintendent Report

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VIII. Superintendent Report

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VIII.A) Enrollment and ADA

VIII.A) Enrollment and ADA

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VIII.B) Facilities Update

VIII.B) Facilities Update

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IX. Consent Agenda

IX. Consent Agenda

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IX.A) September 25, 2014 Official Minutes

IX.A) September 25, 2014 Official Minutes

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IX.B) Consideration of Approval of First Quarter Investment Report

IX.B) Consideration of Approval of First Quarter Investment Report

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IX.C) School Health Advisory Council (SHAC) members

IX.C) School Health Advisory Council (SHAC) members

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IX.D) Consideration and Approval of 2014-2015 District and Campus Goals

IX.D) Consideration and Approval of 2014-2015 District and Campus Goals

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X. Consideration of approval of Gallagher Construction Services as the Program Manager for the districts pending construction projects.

X. Consideration of approval of Gallagher Construction Services as the Program Manager for the districts pending construction projects.

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XI. Consideration of Approval of Professional Services Industries (PSI) as the geotechnical firm for the districts pending construction projects.

XI. Consideration of Approval of Professional Services Industries (PSI) as the geotechnical firm for the districts pending construction projects.

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XII. Consideration of Approval of OCO LPA as the Design Firm for the districts pending construction projects.

XII. Consideration of Approval of OCO LPA as the Design Firm for the districts pending construction projects.

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XIII. Consideration of Approve Design/Build as a delivery method for districts pending construction projects, as well as, any other relevant scope of work.

XIII. Consideration of Approve Design/Build as a delivery method for districts pending construction projects, as well as, any other relevant scope of work.

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XIV. Consideration of Approval of  OCO LPA  as the Third Party Reviewer for the districts pending Design Build Projects.

XIV. Consideration of Approval of OCO LPA as the Third Party Reviewer for the districts pending Design Build Projects.

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XV. Consider and Approve Competitive Sealed Proposals as an approved purchasing method for districts pending construction projects.

XV. Consider and Approve Competitive Sealed Proposals as an approved purchasing method for districts pending construction projects.

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XVI. CLOSED SESSION: Executive Session As Authorized under Government Code of Texas: Pursuant to Texas Government Code 551.071 and 551.074, discussion and attorney consultation regarding board member roles and responsibilities; and Personnel Matters RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

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XVI. CLOSED SESSION: Executive Session As Authorized under Government Code of Texas: Pursuant to Texas Government Code 551.071 and 551.074, discussion and attorney consultation regarding board member

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XVII. Personnel: Consideration and Approval of Professional Contracts

XVII. Personnel: Consideration and Approval of Professional Contracts

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XVIII. Review of District Events

XVIII. Review of District Events

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XIX. Adjourn

XIX. Adjourn

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