February 17, 2014 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. Federal Advisory Committee Report on CTE Classes
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4. Items for Action
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4.A. Approval of Minutes
Attachments:
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4.B. Consider Action to Commit Funds for Facilities
Attachments:
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4.C. Consider Action to Approve the Ballinger ISD School Calendar for 2014-2015
Attachments:
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4.D. Consider Action on the Designation of an Independent Auditor for the 2013-2014 Annual Audit
Attachments:
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4.E. Consider Action on Budget Amendment(s)
Attachments:
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4.F. Consider Setting Future Board Meeting Date(s)
Attachments:
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5. Items for Information
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5.A. Athletic Director's Report
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5.A.1. Spring Sports
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5.A.2. Miscellaneous
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5.B. Elementary Principal's Report
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5.B.1. Enrollment Figures
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5.B.2. Campus News
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5.B.3. Miscellaneous
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5.C. Junior High Principal's Report
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5.C.1. Enrollment Figures
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5.C.2. Campus News
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5.C.3. Report on AVID Program
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5.C.4. Miscellaneous
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5.D. High School Principal's Report
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5.D.1. Enrollment Figures
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5.D.2. Campus News
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5.D.3. Miscellaneous
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5.E. Tax A/C Report
Attachments:
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5.F. Budget Report
Attachments:
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5.G. Superintendent's Report
Attachments:
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5.G.1. Enrollment Figures
Attachments:
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5.G.2. Honor Roll/Failures Report
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5.G.3. Projects Update
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5.G.4. Architect's Agreement Update
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5.G.5. Budget Update
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5.G.6. Level II Training Information
Attachments:
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5.G.7. ESC Board of Directors Information
Attachments:
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5.G.8. New Teacher and Principal Evaluation System Information
Attachments:
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5.G.9. 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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6.D.1. Contract for High School Principal
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6.D.2. Contract for Junior High Principal
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6.D.3. Contract for Elementary Principal
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6.D.4. Contract for High School Assistant Principal
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6.D.5. Contract for Athletic Director/Coach
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6.D.6. Contract for Technology Director
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6.D.7. Contract for the Director of Special Education Co-Op
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7. Consider Personnel Recommendations
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8. Official Adjournment
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