March 7, 2011 at 5:30 PM - Regular

1. Call to order

1.A. Invocation

1.B. Pledge of Allegiance

2. Petitions and Communications

3. Presentation by the Ballinger Bearcat Band

4. Items for Action

4.A. Approval of Minutes

4.B. Consider Action on the Purchase of Elementary School Furniture for the Renovated Wing

4.C. Consider Action on the Proposed Ballinger ISD School Calendar for 2011-2012

4.D. Consider Action on the Ballinger Bearcat Summer Basketball Camp

4.E. Consider Action on the Ballinger Bearcat Summer Football Camp

4.F. Consider Action on Approving the District Texbook Committee's Recommendation for Adoption

4.G. Consider Action on the Lease Agreement for the Use of Election Equipment

4.H. Consider Action on Uncommitting Funds for Construction-Facilities

4.I. Consider Action on Budget Amendments

4.J. Consider Action on Recommended TASB Employee Contract

4.K. Consider Action on an Electricity Service Contract

4.L. Consider Setting Future Board Meeting Date(s)

5. Items for Information

5.A. Athletic Director Report

5.A.1. Spring Sports

5.A.2. Miscellaneous

5.B. Elementary Principal

5.B.1. Enrollment Figures

5.B.2. Campus News

5.B.3. Miscellaneous

5.C. Junior High Principal

5.C.1. Enrollment Figures

5.C.2. Campus News

5.C.3. Miscellaneous

5.D. High School Principal

5.D.1. Enrollment Figures

5.D.2. Campus News

5.D.3. Miscellaneous

5.E. Tax A/C Report

5.F. Budget Report

5.G. Superintendent's Report

5.G.1. Enrollment Figures

5.G.2. Budget/Finance Update for 2010-2011 and 2011-2012

5.G.3. Depository Contract

5.G.4. DEC (Local)

5.G.5. Accreditation Status

5.G.6. 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

6.D.1. Contract for Teachers

6.D.2. Contract for Teachers/Coaches

6.D.3. Contract for Teachers/Band Directors

6.D.4. Contract for Counselors

6.D.5. Contract for Librarian

6.D.6. Contract for Diagnostician

6.D.7. Contract for Technology Network Integration Specialist

6.D.8. Contract for Technology Help Desk Integration Support Specialist

6.D.9. Contract for Nurse

6.D.10. Contract for Program Director

7. Consider Personnel Recommendations

8. Official Adjournment