August 26, 2013 at 5:45 PM - Regular

1. Call to order

1.A. Invocation

1.B. Pledge of Allegiance

2. Petitions and Communications

3. Items for Action

3.A. Approval of Minutes

3.B. Consider Action on Budget Amendments to the 2012-2013 Budget

3.C. Consider Action on Committing Fund Balance

3.D. Consider Action on Adopting the District's Operating Budget (199, 161, & 180 ) for the 2013-2014 School Year

3.E. Consider Action on Adopting the District's Food Service Budget (240) for the 2013-2014 School Year

3.F. Consider Action to Adopt the Current Year Tax Rate by Ordinance Setting the Ballinger ISD M&O Tax Rate for the 2013-2014 School Year

3.G. Consider Action to Approve the Certified Tax Roll

3.H. Consider Action on Approving a Resolution Setting Minimum Fund Balance

3.I. Consider Action on Committing Fund Balance for 2012-2013 After Final Audited Numbers as Allowed by GASB 54

3.J. "Consider and Take Action to Order a Regular Trustee Election for Single-Member Districts 2 and 7 on November 5, 2013 and to Authorize the Superintendent to Enter Into All Contracts and Agreements Necessary to Effect Such Election."  
“Considere y tome acción para ordenar una elección ordinaria de miembro directivo para Miembro - Único para los Distrititos 2 y 7 el 5 de noviembre, 2013 y para autorizarle al superintendente para celebrar todos los contratos y convenios necesarios para efectuar dicha elección.”

3.K. Consider Setting Future Board Meeting Date(s)

4. Items for Information

4.A. Superintendent's Report

4.A.1. Enrollment/Start of School

4.A.2. TASA/TASB Convention

4.A.3. Miscellaneous

5. Executive Session

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

5.B. Discuss Personnel Matters with Superintendent

5.C. Resignations

5.D. Recommendations

6. Consider Personnel Recommendations

7. Official Adjournment