December 9, 2013 at 5:30 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. Presentation and Consideration of the 2012-2013 Annual Audit from Eckert and Company

3.C. Consider Action on the First Reading of TASB Policy Update 98

3.D. Consider Action on the Approval of the District Emergency Operations Plan

3.E. Consider Action on the Approval of the Ballinger ISD Wellness Plan

3.F. Consider Action on Setting the Price for the School Breakfast Program

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

4. Items for Information

4.A. Athletic Director's Report

4.A.1. Fall/Spring Sports

4.A.2. Miscellaneous

4.B. Elementary Principal's Report

4.B.1. Enrollment Figures

4.B.2. Miscellaneous

4.C. Junior High Principal's Report

4.C.1. Enrollment Figures

4.C.2. Miscellaneous

4.D. High School Principal's Report

4.D.1. Enrollment Figures

4.D.2. Miscellaneous

4.E. Tax A/C Report

4.F. Budget Report

4.G. Superintendent's Report

4.G.1. Enrollment Figures

4.G.2. Honor Roll and Failure Report

4.G.3. New Teacher and Principal Appraisal Systems

4.G.4. Food Service Audit

4.G.5. Projects Update

4.G.6. Miscellaneous

4.H. Announcement of Board Credits

4.I. Superintendent's Evaluation Materials

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