May 26, 2011 at 4:15 PM - Regular

I. Call to Order

II. Quorum

III. Secondary School Focus

IV. Recognition of Randolph High School Advanced Placement Award

V. Recognition of Hossiny Moharam, Randolph Field Independent School District's  Maintenance Director, by Randolph Air Force Base

VI. Celebration - Recognition of Randolph Field Independent School District Retirees

VII. Public Hearing on Proposed 2011-2012 Randolph Field Independent School District Budget

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, 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.

IX. Consideration and take possible action on a Level Three Appeal of a Parent/Student Grievance Concerning Transfer Agreement

X. Public Comment

XI. Consent Agenda

XI.A) Consideration of Approval of April 18, 2011 Official School Board Minutes

XI.B) Consideration of Approval of 2011-2012 School Board Trustee Meetings/Calendar

XI.C) Consideration of Approval to recommended changes to term contracts

XI.D) Consideration of Approval of Randolph Field Independent School District's Pay Resolution

XI.E) Consideration of Approval of Board Policy Change to DFF (LOCAL)

XI.F) Consideration of Approval of Budget Amendment #3

XI.G) Consideration of Approval of the Resolution Committing Fund Balance in Accordance with GASB 54.

XII. Discussion of April 2011 Financial Statements

XIII. Consideration of Approval of 2011-2012 Proposed Budget for Randolph Field Independent School District

XIV. 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.

XV. Personnel Matters

XV.A) Hiring / Issuing Contracts

XV.A)1) Superintendent 2011-212 Employment  / Contract

XV.B) Resignations

XV.C) Reductions in Staff

XV.D) Retiring

XV.E) Reassignments

XV.E)1) July Interim Superintendent

XV.F) New Positions

XVI. Adjourn