October 7, 2008 at 6:00 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. Approval of Minute(s)
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3. Discussion on Bon Fire
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4. Report of Administrators
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4.A. Elementary Principal
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4.B. Junior High Principal
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4.C. High School Principal
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4.D. Technology Director
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5. Superintendent Report
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5.A. Enrollment Figures
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5.B. Update on District Annual Audit
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5.C. Update on Elementary Project
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5.D. Update on Wind Turbine Project
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5.E. High School A/C Rooftop Units
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5.F. Miscellaneous
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6. Petitions and Communications
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7. Tax A/C Report
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8. Budget Report
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9. Quarterly Investment Report
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10. Review of Ballinger ISD Investment Policy
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11. New Business
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11.A. Consideration and possible action on design/layout of Memorial for Trent Uckert
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11.B. Consideration and possible action on transportation vehicles
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11.C. Consideration and possible action to authorize the resolution to transfer property in Lots 7 and 8, Block 55, Original Townsite to the City of Ballinger, Runnels County, Texas
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11.D. Consideration and possible action to recognize county Extension agents as adjunct staff members and to count students participating in 4-H/Extension education activities "in attendance for Foundation School Program purposes"
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11.E. Consideration and possible action on setting Board Meeting(s) for October, November and December
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11.F. Personnel
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11.F.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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11.F.2. Discuss Personnel Matters with Superintendent
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11.F.3. Resignations
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11.F.4. Recommendations
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12. Action, if any, of Matters Discussed in Closed Session
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13. Adjournment
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