November 19, 2012 at 5:30 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. Canvass November 6, 2012, Board Election for Place 5
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3. Restructure of Board
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3.A. Swear in New Board Members
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3.B. Organization of Board
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3.C. Restructure Board Committees
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4. Petitions and Communications
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5. Items for Action
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5.A. Approval of Minutes
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5.B. Presentation and Consideration of the 2012-2013 District Improvement Plan
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5.C. Consider Action on the Ballinger Junior High School Improvement Plan
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5.D. Consider Action to Approve the Student Record Accounting Policy and Procedures Manual
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5.E. Consider Action to Designate Attendance Officer for Ballinger ISD
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5.F. Consider Action to Approve Policy Update 95 Upon the Second Reading
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5.G. Consider Action to Approve the Olga Schawe Trust Scholarship Policies and Procedures Upon the Second Reading
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5.H. Consider Action to Approve Budget Amendment(s)
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5.I. Consider Setting Future Board Meeting Date(s)
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6. Items for Information
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6.A. Athletic Director Report
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6.A.1. Fall Sports
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6.A.2. Miscellaneous
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6.B. Tax A/C Report
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6.C. Budget Report
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6.D. Highly Qualified Report for 2012-2013
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6.E. Superintendent's Report
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6.E.1. Enrollment Figures
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6.E.2. August Payment
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6.E.3. Budget Projection
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6.E.4. Pupil Projection
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6.E.5. Miscellaneous
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7. Executive Session
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7.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
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7.B. Discuss Personnel Matters with Superintendent
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7.C. Resignations
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7.D. Recommendations
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8. Consider Personnel Recommendations
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9. Official Adjournment
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