April 21, 2008 at 6:00 PM - Regular
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1. Call to order
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. Approval of Minute(s)
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3. Report of Administrators
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3.A. Elementary Principal
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3.B. Junior High Principal
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3.C. High School Principal
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4. Superintendent Report
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4.A. Update on Spring UIL Activities
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4.A.1. One Act Play
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4.A.2. UIL Academics
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4.A.3. Track
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4.A.4. Golf
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4.A.5. Baseball
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4.A.6. Softball
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4.B. Miscellaneous
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5. Petitions and Communications
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6. Budget Report
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7. Quarterly Investment Report
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8. New Business
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8.A. Consideration and possible action on contract with the City of Ballinger and Ballinger Memorial Hospital District on May Elections
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8.B. Consideration and possible action of Davenport Field Lease to Ballinger Youth Organized Baseball
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8.C. Consideration and possible action on the Texas STEP grant for Tobacco Compliance
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8.D. Review Request for Qualifications for Wind Energy
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8.E. Consideration and possible action on the Energy Savings Performance Contract with Matney-Frantz, Engineering
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8.F. Review request for Qualifications for Construction Manager At-Risk
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8.G. Consideration and possible action regarding 1:1 Computing
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8.H. Personnel
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8.H.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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8.H.2. Discuss Personnel Matters with Superintendent
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8.H.3. Resignations
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8.H.4. Recommendations
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9. Action, if any, of Matters Discussed in Closed Session
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10. Adjournment
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