November 4, 2010 at 4:15 PM - Regular

I. Call to Order

II. Quorum

III. Public Comment

IV. Human Resource Day Recognition

V. Consideration of Approval of Annual Audit Report (For the year ending June 30, 2010)

VI. 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,
StudentDiscipline§551.082, Employee-Employee Complaints §551.082,Security Devices, §551.076,
EconomicDevelopment Negotiations§551.087, Homeland Security §418.183(f), Student
Information§551.0821,Medical or Psychiatric Records §551.0785; EducationCode, Assessment
Instruments §39.030(a),Regarding Level III Grievance by Kevin McFarland

VII. Consideration and Possible Action regarding Level III Parental Grievance by Kevin McFarland

VIII. 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,
StudentDiscipline§551.082, Employee-Employee Complaints §551.082,Security Devices, §551.076,
EconomicDevelopment Negotiations§551.087, Homeland Security §418.183(f), Student
Information§551.0821,Medical or Psychiatric Records §551.0785; EducationCode, Assessment
Instruments §39.030(a),Regarding Level III Grievance by Cesar and Charlotte Llenza

IX. Consideration and Possible Action regarding Level III Parental Grievance by Cesar and Charolette Llenza

X. 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

XI. Consideration of Approval of the Reorganization of Randolph Field ISD School Board of Trustees

XII. Consent Agenda

XII.A) September 22, 2010 Official Minutes

XII.B) 2009-2010 Randolph Field ISD Textbook Committee Members

XII.C) Consideration of Approval of the Bexar County Extra Curricular Status Request

XII.D) Consideration of Approval of First Quarter Investment Report

XII.E) Consideration of Approval of Budget Amendment #2

XIII. Discussion of Financial Statement

XIV. Discussion of School FIRST Rating Report and Public Hearing

XV. Consideration of Approval Update 88 Board Policy

XVI. Consideration of Approval of the Districtwide Improvement Plan

XVII. Campus Updates and Superintendent's Report

XVIII. 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 Personnel.

XIX. Adjourn