December 22, 2014 at 5:30 PM - Special

1. Call to order

2. Roll Call/Establish a Quorum

3. Executive Session - the Ballinger ISD Board of Trustees may go into Executive/Closed Session for Agenda Item 3. based on the Texas Open Meetings Act, Government Code Chapter §551.001 through §551.146 and §418.183 

3.A. Resignations

3.A.1. Consider ratifying a Teacher's Retirement Letter effective December 19, 2014

3.A.2. Consider the Interim Superintendent's Resignation Letter

3.B. Negotiate the new Superintendent's Contract

4. Action, if any, of Matters Discussed in Closed Session

4.A. Resignations

4.A.1. Ratify a Teacher's Retirement Letter effective 12-19-2014 accepted by the Superintendent on 12-17-14 - Action Item

4.A.2. Consider the Interim Superintendent's Resignation Letter - Action Item

4.B. Consider the new Superintendent's Contract - Action Item

5. Future Business – Board Meeting Date(s) – The following meetings have been board approved     

5.A. A Public Hearing on the District's 2013-14 Texas Academic Performance Report (TAPR) on Monday, January 19, 2015 at 5:30 P.M.

5.B. The January Regular Board Meeting to be held on Monday, January 19, 2015 at 5:45 P.M.

5.C. A Board Workshop Training Meeting on the Review and the Maintenance of the District's Board Policy Manual on Tuesday, January 27, 2015 at 5:30 P.M.

5.D. A Special Called Board Meeting on Tuesday, January 27, 2015 at 6:30 P.M. to discuss  Board Governance Policies and Policy issues resulting from discussion during administrative training

6. Official Adjournment