May 21, 2008 at 4:30 PM - Regular

I. Call to Order

II. Quorum

III. Secondary School Focus

IV. Celebration - Recognition of Randolph Field ISD Retirees

V. Public Comment

VI. Consideration of Approval of April 23, 2008 Board Minutes

VII. 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 R. Bullock

VIII. Consideration and Possible Action regarding Level III Parental Grievance by R. Bullock.

IX. Consideration of Approval of 2008-2009 Proposed Budget for Randolph Field ISD

X. Consideration of Approval of Student and Adult meal prices for 2008-2009

XI. Consideration of Approval of Engagement for Auditing Services

XII. Consideration of Approval of Resurfacing of Randolph Field ISD track

XIII. Consideration of Approval of Replacement of Randolph Field ISD telephone system.

XIV. Discussion of Financial Statements

XV. Discussion of May Testing Report

XVI. Report from the Superintendent

XVI.A) Campus News

XVII. Personnel Matters

XVII.A) Hiring/Issuing Contracts

XVII.A)1) New Personnel

XVII.B) Resignations

XVII.C) Reductions in Staff

XVII.D) Retiring

XVII.E) Reassignments

XVII.F) New Positions