July 28, 2008 at 5:30 PM - Special

1. Call to order

1.A. Invocation

1.B. Pledge of Allegiance

2. Presentation by Waldrop Construction regarding bids for the elementary construction project

3. Discuss date for Building and Grounds Committee meeting on Facilities Policy and Rental Agreement

4. Old Business

4.A. Consideration and possible action on Co-Curricular Policy

4.B. Consideration and possible action on Athletics Policy

4.C. Consideration and possible action on Band Policy

4.D. Consideration and possible action on Flexible School Program Policy (School within a School)

4.E. Consideration and possible action on 2nd Reading of Policy Update 83

5. New Business

5.A. Consideration and possible action on bids for elementary construction project

5.B. Consideration and possible action on approval of the National School Lunch & Child Nutrition Program Guidelines for 2008-2009

5.C. Consideration and possible action on setting prices for school lunch program, school breakfast program and milk prices

5.D. Consideration and possible action on Region 15 Director for the Texas Association of School Boards (TASB)

5.E. Consideration and possible action on removing the condition from the Energy Savings Performance Contract acted upon at the June 3, 2008 Ballinger ISD Board Meeting that Matney Frantz Engineering provide a bond to cover the value of the quartered energy saving

5.F. Consideration and possible action on Student Handbook

5.G. Consideration and possible action on Student Code of Conduct

5.H. Consideration and possible action on Employee Handbook

5.I. Personnel

5.I.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

5.I.2. Discuss Personnel Matters with Superintendent

5.I.3. Resignations

5.I.4. Recommendations

6. Action, if any, of Matters Discussed in Closed Session

7. Adjournment