May 26, 2011 at 4:15 PM - Regular

1. Call to Order

2. Quorum

3. Secondary School Focus

4. Recognition of Randolph High School Advanced Placement Award

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

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

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

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.

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

10. Public Comment

11. Consent Agenda

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

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

11.C. Consideration of Approval to recommended changes to term contracts

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

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

11.F. Consideration of Approval of Budget Amendment #3

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

12. Discussion of April 2011 Financial Statements

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

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.

15. Personnel Matters

15.A. Hiring / Issuing Contracts

15.A.1. Superintendent 2011-212 Employment  / Contract

15.B. Resignations

15.C. Reductions in Staff

15.D. Retiring

15.E. Reassignments

15.E.1. July Interim Superintendent

15.F. New Positions

16. Adjourn