April 26, 2012 at 4:00 PM - Regular

I. Call to Order

II. Quorum

III. Campus Focus

IV. Public Comment

V. Consent Agenda

V.A) March 8 , 2012 Official Board Minutes

V.B) March 26, 2012 Official Board Minutes

V.C) Quarterly Investment Report

V.D) Consideration of Approval of Padgett, Stratemann & Co., LLP as the annual audit firm

V.E) Additional Investment Broker

V.F) TASB Interlocal Agreement

VI. Discussion of the School Health Advisory Council

VII. Discussion of March 2012 Financial Statements

VIII. Discussion of the Audit Governance Letter to the Board from Pagett, Statemann & Co., LLP

IX. Public Hearing on Proposed 2012-2013 Randolph Field Independent School District Budget

X. Consideration of Approval of 2012-2013 Proposed Budget for Randolph Field Independent School District

XI. Consideration of Approval of Amendment to FDA(LOCAL)

XII. 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 Karl and Teresa Schwehm

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

XIV. Adjourn