July 8, 2013 at 5:30 PM - Regular
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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. Budget Workshop #2
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4. Items for Action
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4.A. Approval of Minutes
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4.B. Consider Action to Increase District Contributions to Employee Health Insurance
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4.C. Consider Action to Approve the 2013-2014 Ballinger ISD Teacher Pay Scale
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4.D. Consider Action on the Income Eligibility Guidelines for the National Child Nutrition Program
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4.E. Consider Action to Temporarily Delegate to the Superintendent Final Hiring Authority for Employment of Contract Employees
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4.F. Consider Action on the Articulation Agreement with Western Texas College
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4.G. Consider Action of the Second Reading of Policy Update 97
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4.H. Consider Action on the Second Reading of Policy FL (Local) pertaining to Directory Information
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4.I. Consider Action on the Selection of the TASB Delegate for the TASA/TASB Convention
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4.J. Consider Action on Budget Amendment(s)
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4.K. Consider Setting Future Board Meeting Date(s)
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5. Items for Information
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5.A. Tax A/C Report
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5.B. Budget Report
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5.C. Quarterly Investment Report
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5.D. Curriculum Director's Report on State Assessments
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5.E. Superintendent's Report
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5.E.1. Annual Drug Testing Report
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5.E.2. Preliminary Value Estimates
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5.E.3. Financial Report from RCAD
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5.E.4. RCAD Proposed 2013 Budget
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5.E.5. Preliminary FIRST Report
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5.E.6. Miscellaneous
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6. Executive Session
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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
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6.B. Discuss Personnel Matters with Superintendent
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6.C. Resignations
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6.D. Recommendations
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7. Consider Personnel Recommendations
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8. Official Adjournment
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