Board of Trustees — Randolph Field ISD
- 31 documents
Documents (31)
May 22, 2014 at 4:15 PM - Regular Meeting Type: Regular RANDOLPH FIELD ISD PO BOX 2217, Bldg 1100 Randolph AFB Universal ¶
May 22, 2014 at 4:15 PM - Regular Meeting Type: Regular RANDOLPH FIELD ISD PO BOX 2217, Bldg 1100 Randolph AFB Universal
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I. Call to Order ¶
I. Call to Order
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II. Quorum ¶
II. Quorum
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III. Celebration - Recognition of Randolph Field Independent School District Retirees ¶
III. Celebration - Recognition of Randolph Field Independent School District Retirees
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IV. Public Comment ¶
IV. Public Comment
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V. Campus Focus ¶
V. Campus Focus
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V.A) Elementary Principal, Allana Hemenway ¶
V.A) Elementary Principal, Allana Hemenway
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V.A)1) STAAR Preliminary Data ¶
V.A)1) STAAR Preliminary Data
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V.B) Secondary Principal, Mark Malone ¶
V.B) Secondary Principal, Mark Malone
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V.B)1) Band Accomplishments ¶
V.B)1) Band Accomplishments
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V.B)2) Texas Children's Choir ¶
V.B)2) Texas Children's Choir
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V.B)3) Graduation ¶
V.B)3) Graduation
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VI. Public Hearing on Proposed 2014-2015 Randolph Field Independent School District Budget ¶
VI. Public Hearing on Proposed 2014-2015 Randolph Field Independent School District Budget
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VII. Consideration of Approval of 2014-2015 Proposed Budget for Randolph Field Independent School District ¶
VII. Consideration of Approval of 2014-2015 Proposed Budget for Randolph Field Independent School District
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VIII. Consent Agenda ¶
VIII. Consent Agenda
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VIII.A) Consideration of Approval of April 24, 2014 Official School Board Minutes ¶
VIII.A) Consideration of Approval of April 24, 2014 Official School Board Minutes
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VIII.B) Consideration of Approval of 2014-2015 School Board Trustee Meetings/Calendar ¶
VIII.B) Consideration of Approval of 2014-2015 School Board Trustee Meetings/Calendar
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VIII.C) Consideration of Approval Budget Amendment #3 ¶
VIII.C) Consideration of Approval Budget Amendment #3
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VIII.D) Consideration of Approval Audit Engagement Letter ¶
VIII.D) Consideration of Approval Audit Engagement Letter
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VIII.E) Consideration of Approval EIF(LOCAL) ¶
VIII.E) Consideration of Approval EIF(LOCAL)
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VIII.F) Consideration of Approval to apply for Low Attendance Day Waiver ¶
VIII.F) Consideration of Approval to apply for Low Attendance Day Waiver
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IX. Consideration of Approval on Improvements to School Safety and Security - Campus and Bus Surveillance ¶
IX. Consideration of Approval on Improvements to School Safety and Security - Campus and Bus Surveillance
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X. Consideration of Approval to authorize the Superintendent final hiring authority of contractual personnel for the months of June, July, and August 2014 ¶
X. Consideration of Approval to authorize the Superintendent final hiring authority of contractual personnel for the months of June, July, and August 2014
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XI. Discussion of Financial Statements and Cash Distribution Journal ¶
XI. Discussion of Financial Statements and Cash Distribution Journal
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XII. Discussion of Audit Governance Letter ¶
XII. Discussion of Audit Governance Letter
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XIII. CLOSED SESSION: Executive Session As Authorized under Government Code of Texas: Personnel Matters §551.074. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION ¶
XIII. CLOSED SESSION: Executive Session As Authorized under Government Code of Texas: Personnel Matters §551.074. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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XIV. Personnel Matters ¶
XIV. Personnel Matters
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XIV.A) Hiring / Issuing Contracts ¶
XIV.A) Hiring / Issuing Contracts
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XV. Adjourn ¶
XV. Adjourn
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