December 16, 2010 at 5:30 PM - Regular

1. Call to order

1.A. Invocation

1.B. Pledge of Allegiance

2. Petitions and Communications

3. Items for Action

3.A. Approval of Minutes

3.B. Presentation and Consideration of the 2009-2010 Annual Audit from Eckert and Company 

3.C. Presentation and Consideration of the 2010-2011 District Improvement Plan 

3.D. Consider Action on the TEA Waiver for Modified Schedule for Testing

3.E. Consider Action on Bids for Asbestos Abatement

3.F. Consider Action on the Ballinger ISD Student Record Accounting Policy and Procedures Manual

3.G.  First Reading of Proposed Policy - DED (Local)

3.H. Consider Setting Future Board Meeting Date(s)

4. Items for Information

4.A. Athletic Director Report

4.A.1. Fall/Spring Sports

4.A.2. Miscellaneous

4.B. Elementary Principal

4.B.1. Enrollment Figures

4.B.2. Campus News

4.B.3. Miscellaneous

4.C. Junior High Principal

4.C.1. Enrollment Figures

4.C.2. Campus News

4.C.3. Miscellaneous

4.D. High School Principal

4.D.1. Enrollment Figures

4.D.2. Campus News

4.D.3. Miscellaneous

4.E. Tax A/C Report

4.F. Budget Report

4.G. Report from the Federal Advisory Committee

4.H. Report on STAAR Testing

4.I. Superintendent's Report

4.I.1. Enrollment Figures

4.I.2. Forward Energy Contract

4.I.3. FAST Report

4.I.4. Fairview report

4.I.5. Team of 8 Training

4.I.6. Budget/Finance Report

4.I.7. Junior High/High School Renovation

4.I.8. Miscellaneous

4.J. Announcement of Board Credits

4.K. Superintendent's Evaluation Materials

5. Executive Session

5.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

5.B. Discuss Personnel Matters with Superintendent

5.C. Resignations

5.D. Recommendations

6. Consider Personnel Recommendations

7. Official Adjournment