May 26, 2011 at 4:15 PM - Regular
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1. Call to Order
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2. Quorum
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3. Secondary School Focus
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4. Recognition of Randolph High School Advanced Placement Award
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5. Recognition of Hossiny Moharam, Randolph Field Independent School District's Maintenance Director, by Randolph Air Force Base
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6. Celebration - Recognition of Randolph Field Independent School District Retirees
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7. Public Hearing on Proposed 2011-2012 Randolph Field Independent School District Budget
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8. 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 Level III Grievance by Brian and Crystal Smith.
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9. Consideration and take possible action on a Level Three Appeal of a Parent/Student Grievance Concerning Transfer Agreement
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10. Public Comment
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11. Consent Agenda
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11.A. Consideration of Approval of April 18, 2011 Official School Board Minutes
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11.B. Consideration of Approval of 2011-2012 School Board Trustee Meetings/Calendar
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11.C. Consideration of Approval to recommended changes to term contracts
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11.D. Consideration of Approval of Randolph Field Independent School District's Pay Resolution
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11.E. Consideration of Approval of Board Policy Change to DFF (LOCAL)
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11.F. Consideration of Approval of Budget Amendment #3
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11.G. Consideration of Approval of the Resolution Committing Fund Balance in Accordance with GASB 54.
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12. Discussion of April 2011 Financial Statements
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13. Consideration of Approval of 2011-2012 Proposed Budget for Randolph Field Independent School District
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14. 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), Personnel Matters.
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15. Personnel Matters
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15.A. Hiring / Issuing Contracts
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15.A.1. Superintendent 2011-212 Employment / Contract
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15.B. Resignations
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15.C. Reductions in Staff
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15.D. Retiring
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15.E. Reassignments
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15.E.1. July Interim Superintendent
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15.F. New Positions
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16. Adjourn
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