December 14, 2015 at 5:00 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 Allegiances to the US Flag and the Texas Flag
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5. Presentation made to Charles Frerich and Jodi Busenlehner for service to the Ballinger ISD Board of Trustees
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6. Public Forum/Comments to Board - (Invitation to address the Board- Time Allocation to be specified by the Board President)
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7. Public Hearing on Ballinger ISD FIRST Report
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7.A. Overview of School FIRST (Financial Integrity Rating System of Texas)
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7.B. Ballinger ISD 2013-2014 Report
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7.C. Ballinger ISD 2014-2015 Report
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7.D. Annual Financial Management Report
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7.E. Annual Disclosure of Superintendent's Contract
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7.F. Public Comments on the FIRST Report
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8. Items for Information/Reports
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8.A. Superintendent's Report
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8.A.1. Update on District Goals and Activities
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8.B. Director of Programs and Curriculum Reports
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8.B.1. Tax Collection Report
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8.B.2. Budget Report
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8.B.3. NCLB (No Child Left Behind) Update
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8.C. Elementary Principal Report
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8.D. Junior High Principal Report
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8.E. High School Principal Report
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8.F. Athletic Director Report
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9. Items for Action/Discussion
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9.A. Consider approval of Minutes of the Regular Board Meeting held on Monday, November 16 2015 at 5:30pm
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9.B. Consider action to nominate a candidate or candidates for the 2016-2017 Board of Directors for the Runnels County Appraisal District.
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9.C. Consider action on approval of SHAC (School Health Advisory Committee) Committee Members
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9.D. Discussion of Superintendent Evaluation Process and Instrument
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9.E. Consider action to approve the setting of future Board meetings
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10. Begin Goal Setting Workshop
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11. Executive Session
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11.A. Pursuant to Texas Government Code Section 552.0821, deliberation and possible action regarding a matter involving a public school student which may reveal personally identifiable information about the student.
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11.B. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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11.C. Ratify the resignations of employees that have been received by the Superintendent
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11.D. Discuss school safety procedures and related matters
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12. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
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13. Official Adjournment
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