October 13, 2014 at 5:45 PM - Regular
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1. Call to Order
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2. Roll Call/Establish a Quorum
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3. Invocation
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4. Pledge of Allegiance
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5. Petitions and Communications - (Invitation to address the Board - Time allocation to be specified by the Board President
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5.A. Recognition of a Student's Outstanding Performance on the Preliminary SAT/National Merit Scholarship Qualifying Test in 2013
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6. Items for Information/Reports
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6.A. Superintendent's Report
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6.A.1. Enrolment Report at End of First Six-weeks
Attachments:
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6.A.2. The Texas Education Agency's (TEA's) 2013-2014 Near Final Summary of Finance (SOF) and the Preliminary 2014-2015 Summary of Finance (SOF)
Attachments:
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6.B. Director of Programs and Curriculum Reports
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6.B.1. Ballinger ISD District and Campuses Texas Consolidation School Rating Reports
Attachments:
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6.B.2. Quarterly Investment Report
Attachments:
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6.B.3. Monthly Budget Report
Attachments:
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6.C. Athletic Director's Report
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6.D. High School Principal's Report
Attachments:
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6.E. Junior High Principal's Report
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6.F. Elementary Principal's Report
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7. Items for Action
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7.A. Consider approval of Minutes of the Regular Board Meeting held on Monday, September 15, 2014 at 5:30 P.M. - Action Item
Attachments:
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7.B. Consider approval of the Members of the 2014-2015 School Health Advisory Council (SHAC) - Action Item
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7.C. Consider approval of the Ballinger Elementary School 2014-2015 Campus Improvement Plan- Action Item
Attachments:
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7.D. Consider approval of the Ballinger Junior High School 2014-2015 Campus Improvement Plan - Action Item
Attachments:
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7.E. Consider approval of the Ballinger High School 2014-2015 Campus Improvement Plan - Action Item
Attachments:
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7.F. Consider approval the 2014 - 2015 Memorandum of Agreement Between Region 15 Education Service Center Head Start and the Ballinger ISD - Action Item
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7.G. Consider approval of Engine Repairs to the Band Truck - Action Item
Attachments:
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8. Executive Session - the Ballinger ISD Board of Trustees may go into Executive/Closed Session for Agenda Item 8. - A. based on the Texas Open Meetings Act, Government Code Chapter §551.001 through §551.146 and §418.183
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8.A. To discuss and consider the roles, responsibilities and standard operating procedures of effective school trustees based on school board policy and the Texas Education Code
Attachments:
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8.B. Resignations - None
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9. Future Business - Board Meeting Date(s)
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9.A. Consider a Special Called Board Meeting to be held on Thursday, November 13, 2014 at 5:30 P.M. - Action Item
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9.B. Consider setting the November Regular Board Meeting on Monday, November 17, 2014 at 5:30 P.M. - Action Item
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9.C. Consider a Special Called Board Meeting on Thursday, November 20, 2014 at 5:30 P.M. - Action Item
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9.D. Consider a Special Called Board Meeting on Monday, November 24, 2014 at 5:30 P.M. - Action Item
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9.E. Consider a Special Called Board Meeting on Monday, December 1, 2014 at 5:30 P.M. - Action Item
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10. Official Adjournment - Action Item
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