August 9, 2010 at 5:30 PM - Regular

1. Call to order

1.A. Invocation

1.B. Pledge of Allegiance

2. Petitions and Communications

3. Budget Workshop #3

4. Items for Action

4.A. Approval of Minutes

4.B. Consider Action on Copier Lease

4.C. Consider Action on Property Insurance

4.D. Consider Action on Purchase of Computers

4.E. Consider Nomination for Vacancy on Runnels County Appraisal District Board

4.F. Consider Resolution on Setting Minimum Fund Balance

4.G. Consider Presenting Proposed Tax Rate for Inclusion in the Notice of Public Meeting to Discuss Budget and Proposed Tax Rate

4.H. Consider Approval of Student Laptop Fee

4.I. Consider Approval of Student/Parent Laptop Handbook and Acceptable Use Policy for 2010-2011

4.J. Consider Action of Budget Amendments

4.K. Consider Action on Setting Meeting to Discuss the Proposed Budget and Tax Rate

4.L. Consider Action on Setting the Date for the Next Board Meeting

4.M. Consider Approval of the Ballinger ISD Employee Handbook for 2010-2011

4.N. Consider Approval of Continuation of the Ballinger ISD Flexible School Day (School within a School)

4.O. Consider Approval of WTC Articulation Agreement

5. Items for Information

5.A. Presentation for Tax A/C Report and Budget Reports

5.B. Superintendent's Report

5.B.1. AEIS Report/Accountability Ratings

5.B.2. Preliminary AYP Report

5.B.3. Update on district projects

5.B.4. Update on district staff development

5.B.5. Miscellaneous

6. Executive Session

6.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline of a public officer or employee, including resignations and recommendations from the superintendent on items covered by this section

6.B. Discuss Personnel Matters with Superintendent

6.C. Resignations

6.D. Recommendations

7. Consider Personnel Recommendations

8. Official Adjournment