February 11, 2013 at 5:30 PM - Regular
Public Notice |
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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. Petitions and Communications
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3. Items for Action
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3.A. Approval of Minutes
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3.B. Consider Action to Accept a Proposal for Roofing
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3.C. Consider Action to Uncommit Funds for Facilities
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3.D. Consider Action to Submit a TEA Waiver for a Reading/Language Arts Staff Development Day
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3.E. Consider Action to Submit a TEA Waiver for a Math Staff Development Day
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3.F. Consider Action to Submit a TEA Waiver for 3 Staff Development Days
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3.G. Consider Action to Submit a TEA Waiver for 6 Early Release Days
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3.H. Consider Action to Submit a TEA Waiver for the Timeline for Accelerated Instruction
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3.I. Consider Action to Approve Internet Circuit Connectivity Contract
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3.J. Consider Action to Accept the Revisions to the District Emergency Operations Plan
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3.K. Consider Action to Approve the Ballinger ISD School Calendar for 2013-2014
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3.L. Consider Action on the Designation of an Independent Auditor for the 2012-2013 Annual Audit
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3.M. Consider Action on Budget Amendment(s)
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3.N. Consider Setting Future Board Meeting Date(s)
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4. Items for Information
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4.A. Athletic Director's Report
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4.A.1. Fall Sports
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4.A.2. Miscellaneous
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4.B. Elementary Principal's Report
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4.B.1. Enrollment Figures
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4.B.2. Campus News
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4.B.3. Miscellaneous
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4.C. Junior High Principal's Report
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4.C.1. Enrollment Figures
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4.C.2. Campus News
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4.C.3. Miscellaneous
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4.D. High School Principal's Report
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4.D.1. Enrollment Figures
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4.D.2. Campus News
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4.D.3. Miscellaneous
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4.E. Tax A/C Report
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4.F. Budget Report
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4.G. Campus Targeted Student Analysis Report
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4.H. Superintendent's Report
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4.H.1. Enrollment Figures
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4.H.2. Buildings and Grounds Projects Updates
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4.H.3. Miscellaneous
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5. Executive Session
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5.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
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5.B. Discuss Personnel Matters with Superintendent
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5.C. Resignations
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5.D. Recommendations
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5.D.1. Contract for High School Principal
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5.D.2. Contract for Junior High Principal
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5.D.3. Contract for Elementary Principal
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5.D.4. Contract for High School Assistant Principal
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5.D.5. Contract for Athletic Director/Coach
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5.D.6. Contract for Technology Director
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5.D.7. Contract for the Director of Special Education Co-Op
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6. Consider Personnel Recommendations
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7. Official Adjournment
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