February 26, 2016 at 7:30 AM - Called

1. Call to order

2. Roll Call/Establish a Quorum

3. Items for Action/Discussion

3.A. Consideration and possible action to select an engineering services firm for the Ballinger ISD Elementary School Roof project and delegate to the Superintendent the authority to negotiate and execute a contract with the selected firm. 

3.B. Consideration and possible action to select the construction delivery method providing the best value for the Ballinger ISD Elementary School Roof Project and to authorize the Superintendent or his designee to take all action necessary for the procurement of the construction services, and propose a contract for the Board's consideration and possible action. 

4. Executive Session

4.A. Pursuant to Texas Government Code Section 552.0821, deliberation and possible action regarding a matter involving a public school student which may reveal personally identifiable information about the student. 

4.B. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

4.C. Ratify the resignations of employees that have been received by the Superintendent

4.D. Discuss school safety procedures and related matters

5. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.  

6. Official Adjournment