April 18, 2011 at 4:15 PM - Regular

I. Call to Order

II. Quorum

III. Elementary Focus

IV. Public Comment

V. Recognition of Food Services Manager, Cynthia Moczygemba and the Food Services Staff.

VI. Recognition of Randolph High School Advanced Placement Award

VII. Consent Agenda

VII.A) March 24, 2011 Official Board Minutes

VII.B) Quarterly Investment Report

VII.C) Engagement for Auditing Services

VII.D) Consideration of Approval to Dispose of Senior Laptops

VII.E) Consideration of Approval to nominate Billy Walker as the Superintendent of the Year Award

VII.F) Consideration of Approval to Award Bank Depository Bid Contract

VIII. Discussion of March 2011 Financial Statements

IX. Discussion of Auditors Communication with the Board

X. Budget Workshop

XI. 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 §551.074.

XII. Personnel Matters

XII.A) Hiring / Issuing Contracts

XII.A)1) Teachers

XII.A)2) Administrators / Principals

XII.A)3) Superintendent

XII.B) Resignations

XII.C) Reductions in Staff

XII.D) Retiring

XII.E) Reassignments

XII.F) New Positions

XIII. Adjourn