April 26, 2012 at 4:00 PM - Regular
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1. Call to Order
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2. Quorum
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3. Campus Focus
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4. Public Comment
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5. Consent Agenda
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5.A. March 8 , 2012 Official Board Minutes
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5.B. March 26, 2012 Official Board Minutes
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5.C. Quarterly Investment Report
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5.D. Consideration of Approval of Padgett, Stratemann & Co., LLP as the annual audit firm
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5.E. Additional Investment Broker
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5.F. TASB Interlocal Agreement
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6. Discussion of the School Health Advisory Council
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7. Discussion of March 2012 Financial Statements
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8. Discussion of the Audit Governance Letter to the Board from Pagett, Statemann & Co., LLP
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9. Public Hearing on Proposed 2012-2013 Randolph Field Independent School District Budget
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10. Consideration of Approval of 2012-2013 Proposed Budget for Randolph Field Independent School District
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11. Consideration of Approval of Amendment to FDA(LOCAL)
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12. 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 |
13. Consideration and take possible action on a Level Three Appeal of a Parent/Student Grievance.concerning Transfer Agreement.
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14. Adjourn
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