April 16, 2014 at 4:15 PM - Special Called Meeting

I. Call to Order

II. Quorum

III. Discussion of board members being charged to attend school related banquets and events.

IV. Consider and take possible action on proposed revised retainer agreement with the District’s law firm of Walsh, Anderson, Gallegos, Green and Trevino, P.C.

V. Consider and take possible action to extend or renew the consultant contract between Randolph Field ISD and Dr. Billy Walker

VI. CLOSED SESSION: Executive Session As Authorized under Government Code of Texas: Personnel Matters §551.074.
RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

VII. Personnel Matters

VII.A) Consideration of Approval of Chapter 21 and Non-Chapter 21 Contracts

VII.A)1) Teachers

VII.A)2) Associate Principal

VII.A)3) Chief Financial Officer

VII.A)4) Director of Transportation

VII.A)5) Director of Human Resources

VII.A)6) Network Manager

VII.A)7) Food Service Director

VII.A)8) Director of Maintenance and Operations

VIII. Adjourn