April 27, 2023 at 4:15 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Quorum
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3. Pledge Allegiance and Invocation
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4. Superintendent's Student of the Month Award Program
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5. News and Information from Campus Principals
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6. Public Comment
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7. Public Testimony
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8. Consent Agenda: Review, Consider and take possible action concerning:
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8.A. Consideration of Approval of the March 30, 2023 Official Board Meeting Minutes.
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8.B. Consideration of Approval of The Special Called Meeting on April 4, 2023
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8.C. Consideration of Approval of the 3rd Quarter Investment Reports
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8.D. Consideration of Approval of Membership in the State of Texas Cooperative Purchasing Program
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8.E. Consideration of Approval of Audit Engagement Letter
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8.F. Consideration of Approval of the Extension of the District's Depository Contract with J. P. Morgan Chase Bank
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9. Discussion of Financial Statements
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10. Consider and take possible action to approve Resolution Accepting and Requesting Transfer of Ownership of Randolph Elementary School from the U.S. Department of Education to Randolph Field Independent School District
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11. Consider and take possible action to approve the Resolution Authorizing Superintendent Signature to Transfer Ownership of Randolph Elementary School from the U.S. Department of Education to Randolph Field Independent School District
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12. CLOSED SESSION: Executive Session As Authorized under the Government Code of Texas: Personnel Matters 551.082
Grievance |
13. CLOSED SESSION: Executive Session As Authorized by the Government Code of Texas 551.074
Staffing and Appointments |
13.A. Private Consultation with Board's Attorney - Texas Government Code 551.071
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13.B. Deliberation Concerning Superintendent's recommendation concerning the termination of a probationary contract employee at the end of her current probationary contract period.
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14. CLOSED SESSION: Executive Session as Authorized by Government Code of Texas 551.0841
Student Information |
15. CLOSED SESSION: Executive Session as Authorized by the Government Code of Texas 551.071
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16. Action on items discussed in closed session
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16.A. Possible action(s) on Superintendent's Recommendation Concerning the termination of a probationary contract employee at the end of her current probationary contract period.
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17. Review of District Events
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18. Adjourn
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