August 13, 2012 at 5:30 PM - Regular

1. Call to order

1.A. Invocation

1.B. Pledge of Allegiance

2. Petitions and Communications

3. Public Hearing on Oil, Gas, and Mineral Lease

4. Budget Workshop #3

5. Items for Action

5.A. Approval of Minutes

5.B. Consider Action on the Ballinger ISD Employee Handbook for 2012-2013

5.C. Consider Action on Property, Liability, Fleet, Crime, School Board Legal Insurance for 2012-2013

5.D. Consider Action on the Student Laptop Fee

5.E. Consider Action to Approve the Student/Parent Laptop Handbook and Acceptable Use Policy for 2012-2013

5.F. Consider Action to Approve the Revised STAAR Policy

5.G. Consider Action to Approve the Ballinger ISD Concussion Oversight Team

5.H. "Consider and take action to order a regular trustee election for Single-member Districts 3, 4 and 5 on November 6, 2012 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 Distritos 3,4 y 5 el 6 de noviembre, 2012 y para autorizarle al superintendente para celebrar todos los contratos y convenios necesarios para efectuar dicha elección” 
 

5.I. Consider Action to Approve the Joint Election Contract with Runnels County

5.J. Consider Action to Approve the lease of certain oil, gas, and mineral interests in real property. The real property is identified as: approximately 10 acres of land, more or less, situated in Runnels County, Texas. being described as out of the C.W.H. Taylor Survey No. 2, Abstract No. 1005, being more particular in that Deed dated May 28, 1962 from Ballinger Chamber of Commerce to Ballinger Independent School District, recorded in Volume, 347, Page 392, Deed Records, Runnels County.

5.K. Consider Action on Resolution for Texpool Investments Service

5.L. Consider Action to Approve Proposed Tax Rate for Inclusion in the Notice of Public Meeting to Discuss Budget and Tax Rate

5.M. Consider Action on Budget Amendment(s)

5.N. Consider Setting Future Board Meeting Date(s)

6. Items for Information

6.A. Tax A/C Report

6.B. Superintendent's Report

6.B.1. Preliminary AYP Results

6.B.2. Projects Update

6.B.3. Miscellaneous

7. Executive Session

7.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

7.B. Discuss Personnel Matters with Superintendent

7.C. Resignations

7.D. Recommendations

8. Consider Personnel Recommendations

9. Official Adjournment