September 15, 2014 at 5:30 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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6. Items for Information/Reports
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6.A. Superintendent's Report
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6.A.1. Enrollment
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6.A.2. TASA/TASB Joint Annual Convention in Dallas, Texas on September 25-28, 2014
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6.B. Director of Programs and Curriculum Reports
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6.B.1. Tax Assessor/Collections Report
Attachments:
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6.B.2. Investment Pools Report
Attachments:
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6.C. Athletic Director's Report
Attachments:
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6.D. Elementary Principal's Report
Attachments:
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6.E. Junior High Principal's Report
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6.F. High School Principal's Report
Attachments:
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7. Items for Action
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7.A. Approval of Minutes of the Public Hearing Meeting and the Regular Board Meeting held on Monday, August 25, 2014 - Action Item
Attachments:
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7.B. Consider approval of County Extension Agents from Runnels and Concho Counties as Adjunct Staff/Faculty - Action Item
Attachments:
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7.C. Consider moving the Student/Staff Holiday from Friday, January 9, 2015 to Friday, January 16, 2015 - Action Item
Attachments:
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7.D. Consider Updates to the Student Record Accounting Policy and Procedures Manual - Action Item
Attachments:
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8. Executive Session - the Ballinger ISD Board of Trustees may go into Executive/Closed Session for Agenda Items 8. - A., B., C. and D. 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 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 - None
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8.B. Discuss Personnel Matters with Superintendent - None
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8.C. Resignations
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8.D. Recommendations - None
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9. Future Business - Board Meeting Date(s)
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9.A. Reminder of the Board Approved School Trustee Candidate and Orientation Workshop at 6:00 P.M. on Tuesday, September 16, 2014
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9.B. Consider setting the Date for a Public Hearing on the District's Financial Integrity Rating System of Texas (FIRST) Report on Monday, October 13, 2014 at 5:30 P.M. - Action Item
Attachments:
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9.C. Consider setting the October Regular Board Meeting on Monday, October 13, 2014 at 5:45 P.M. - Action Item
Attachments:
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10. Official Adjournment - Action Item
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