April 26, 2012 at 4:00 PM - Regular
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I. Call to Order
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II. Quorum
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III. Campus Focus
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IV. Public Comment
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V. Consent Agenda
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V.A) March 8 , 2012 Official Board Minutes
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V.B) March 26, 2012 Official Board Minutes
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V.C) Quarterly Investment Report
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V.D) Consideration of Approval of Padgett, Stratemann & Co., LLP as the annual audit firm
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V.E) Additional Investment Broker
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V.F) TASB Interlocal Agreement
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VI. Discussion of the School Health Advisory Council
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VII. Discussion of March 2012 Financial Statements
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VIII. Discussion of the Audit Governance Letter to the Board from Pagett, Statemann & Co., LLP
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IX. Public Hearing on Proposed 2012-2013 Randolph Field Independent School District Budget
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X. Consideration of Approval of 2012-2013 Proposed Budget for Randolph Field Independent School District
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XI. Consideration of Approval of Amendment to FDA(LOCAL)
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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.
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XIV. Adjourn
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