March 24, 2011 at 4:15 PM - Regular

I. Call to Order

II. Quorum

III. Campus Focus

IV. Public Comment

V. Recognition of Food Services Manager, Cynthia Moczygemba and the Food Services Staff.

VI. Recognition of Randolph Elementary School Achievement

VII. 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,
StudentDiscipline§551.082, Employee-Employee Complaints §551.082,Security Devices, §551.076,
EconomicDevelopment Negotiations§551.087, Homeland Security §418.183(f), Student
Information§551.0821,Medical or Psychiatric Records §551.0785; EducationCode, Assessment
Instruments §39.030(a),Regarding Level III Grievance by Jeff and Laura Walton.

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

IX. Consent Agenda

IX.A) Consideration of Approval of the February 22, 2011 Official Board Minutes

IX.B) Consideration of Approval to Renew Purchasing Contract with the State of Texas CO-OP

IX.C) Consideration of Approval of the revisions made to ESC-20 Regional Day School Program for the Deaf Shared Services Arrangement Agreement

IX.D) Consideration of Approval of the Policy Update 89

X. Discussion of Financial Reports

XI. Consideration of Approval to Accept the Textbook Committee Recommendations for Randolph Field ISD Textbook Adoption for 2010-2011

XII. Personnel Matters

XII.A) Hiring / Issuing Contracts

XII.A)1) New Personnel

XII.B) Resignations

XII.C) Reductions in Staff

XII.D) Retiring

XII.E) Reassignments

XII.F) New Positions

XIII. 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),Personnel Matters §551.074.

XIV. Adjourn