May 22, 2014 at 4:15 PM - Regular

I. Call to Order

II. Quorum

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

IV. Public Comment

V. Campus Focus

V.A) Elementary Principal, Allana Hemenway

V.A)1) STAAR Preliminary Data

V.B) Secondary Principal, Mark Malone

V.B)1) Band Accomplishments

V.B)2) Texas Children's Choir

V.B)3) Graduation

VI. Public Hearing on Proposed 2014-2015 Randolph Field Independent School District Budget

VII. Consideration of Approval of 2014-2015 Proposed Budget for Randolph Field Independent School District

VIII. Consent Agenda

VIII.A) Consideration of Approval of April 24, 2014 Official School Board Minutes

VIII.B) Consideration of Approval of 2014-2015 School Board Trustee Meetings/Calendar

VIII.C) Consideration of Approval Budget Amendment #3

VIII.D) Consideration of Approval Audit Engagement Letter

VIII.E) Consideration of Approval EIF(LOCAL)

VIII.F) Consideration of Approval to apply for Low Attendance Day Waiver

IX. Consideration of Approval on Improvements to School Safety and Security - Campus and Bus Surveillance

X. Consideration of Approval to authorize the Superintendent final hiring authority of contractual personnel for the months of June, July, and August 2014

XI. Discussion of Financial Statements and Cash Distribution Journal

XII. Discussion of Audit Governance Letter

XIII. 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

XIV. Personnel Matters

XIV.A) Hiring / Issuing Contracts

XV. Adjourn