November 10, 2011 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. Consider Action to Approve the Student Record Accounting Policy and Procedures Manual

3.C. Consider Action to Designate Attendance Officers for Ballinger ISD

3.D. Consider Action to Approve the First Reading of Policy Update 91

3.E. Consider Action to Approve a Resolution to Cast Votes for the Election of the Runnels County Appraisal District Board of Directors

3.F. Consider Action to Uncommit Funds for Elementary Bus Drive Construction

3.G. Consider Action to Approve Budget Amendments

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

4. Items for Information

4.A. Recognition for Ballinger High School for being named a NCEA Higher Performing School

4.B. Athletic Director Report

4.B.1. Fall Sports

4.B.2. Miscellaneous

4.C. Elementary Principal

4.C.1. Enrollment Figures

4.C.2. Campus News

4.C.3. Miscellaneous

4.D. Junior High Principal

4.D.1. Enrollment Figures

4.D.2. Campus News

4.D.3. Miscellaneous

4.E. High School Principal

4.E.1. Enrollment Figures

4.E.2. Campus News

4.E.3. Miscellaneous

4.F. Tax A/C Report

4.G. Budget Report

4.H. Highly Qualified Report for 2011-2012

4.I. Superintendent's Report

4.I.1. Building and Grounds Report

4.I.2. Food Service Update

4.I.3. School Finance Litigation

4.I.4. Federal Report - NCLB, IDEA B/C

4.I.5. Gold Performance Acknowledgements

4.I.6. Energy Contract

4.I.7. Budget Update 2012-2013

4.I.8. Miscellaneous

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