March 31, 2008 at 5:30 PM - Regular

1. Call to order

1.A. Invocation

1.B. Pledge of Allegiance

2. Approval of Minute(s)

3. Report of Administrators

3.A. Elementary Principal

3.B. Junior High Principal

3.C. High School Principal

4. Superintendent Report

4.A. TAKS Scores

4.B. CREB Update

4.C. RFQ's Released

4.D. Miscellaneous

5. Petitions and Communications

6. Discussion regarding bus barn property

7. Discussion regarding public hearing conducted by City of Ballinger to hear request of a variance

8. Discussion of One-to-One Computing

9. Tax A/C Report

10. Budget Report

11. Old Business

11.A. Consideration and possible action on 2nd reading of TASB Board Policy Update 82

11.B. Consideration and possible action on revision to the 2008/2009 school calendar

12. New Business

12.A. Consideration and possible action on Ballinger Bearcat Summer Basketball Camp - June 16-20, 2008

12.B. Consideration and possible District Award for Teacher Excellence (DATE) grant

12.C. Consideration and possible action on approved award amounts of a possible $1000 for teachers on DATE grant

12.D. Consideration and possible action for application and agreement for commodities

12.E. Consideration and possible action on Budget Amendments

12.F. Consideration and possible action on ordering the May 10th School Board Election

12.G. Consideration and possible action on appointing Election Judge for the May 10th School Board Election

12.H. Consideration and possible action of called meeting in April for purpose of reviewing request for Qualifications for Construction Manager at Risk

12.I. Consideration and possible action on 2008-2009 TASB Model Contract

12.J. Personnel

12.J.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

12.J.1.a. Consideration of Term and Probationary Employee Contracts for:

12.J.1.a.1. High School Professional Employees

12.J.1.a.2. High School Assistant Principal

12.J.1.a.3. Junior High Professional Employees

12.J.1.a.4. Elementary Professional Employees

12.J.1.a.5. Diagnostician

12.J.1.a.6. Co-Op for Special Services Professional Employees

12.J.1.a.7. Network Administrator

12.J.2. Discuss Personnel Matters with Superintendent

12.J.3. Resignations

12.J.4. Recommendations

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

14. Adjournment