December 10, 2012 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 2011-2012 Annual Audit from Eckert and Company

3.C. Consider Action to Revise to the 2012-2013 Ballinger ISD Calendar

3.D. Consider Action to Approve a Copier Lease

3.E. Consider Action to Approve Budget Amendment(s)

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

4. Items for Information

4.A. Athletic Director's Report

4.A.1. Fall Sports

4.A.2. Miscellaneous

4.B. Elementary Principal's Report

4.B.1. Enrollment Figures

4.B.2. Campus News

4.B.3. Miscellaneous

4.C. Junior High Principal's Report

4.C.1. Enrollment Figures

4.C.2. Campus News

4.C.3. Miscellaneous

4.D. High School Principal's Report

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. Superintendent's Report

4.G.1. Enrollment Figures

4.G.2. STAAR 15% Update

4.G.3. Buildings and Grounds Committee Meeting

4.G.4. Miscellaneous

4.H. Announcement of Board Credits

4.I. 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