October 16, 2007 at 5:30 PM - Regular
Public Notice |
---|
1. Call to order
|
1.A. Invocation
|
1.B. Pledge of Allegiance
|
2. Approval of Minute(s)
|
3. Report on 21st Century Community Learning Centers Grant & After School Program
|
4. Report of Administrators
|
4.A. Elementary Principal
|
4.B. Junior High Principal
|
4.C. High School Principal
|
5. Superintendent Report
|
5.A. Enrollment Figures
|
5.B. Honor Roll
|
5.C. Legisative Update School Board Training (2007) - December 3, 6:00 PM - 9:00 PM - Distance Learning Lab
|
5.D. Update on District Website
|
5.E. Update on Election
|
5.F. Update on District Audit
|
5.G. Miscellaneous
|
6. Petitions and Communications
|
7. Tax A/C Report
|
8. Budget Report
|
9. Quarterly Investment Report
|
10. Review of Ballinger ISD Investment Policy
|
11. Report on Progress in meeting Highly Qualified Teacher Requirments (2006/2007)
|
12. New Business
|
12.A. Consideration of 2007-2008 Campus Plans
|
12.A.1. Elementary
|
12.A.2. Junior High
|
12.A.3. High School
|
12.B. Consideration to authorize the transfer of 1.00 acre, more or less, out of the Francis White Survey No. 369, Abstract 497, Runnels County, Texas
|
12.C. Consideration to authorize the transfer of Lot on Country Club Road North Corner of Block 57.1101 Country Club Road -West End, Blk 57 Lt: PT B
|
12.D. Consideration of D.A.T.E. (District Award for Teacher Excellence) grant
|
12.E. Consideration of the 2007-2008 Textbook Committee
|
12.F. Consideration of County Extension Agent as Adjunct Staff Member and to count students participation in 4-H/Extension educational activities "in attendance for Foundation School Program purposes"
|
12.G. Consideration of using operating funds to compensate Resource Officers used at the Secondary Campuses
|
12.H. Review updated (Legal) policies and act on (Local) policies (see attached list)
|
12.I. Consideration of TASB Policy Update 81
|
12.J. Consideration of entering into an Interlocal Contract with the Harris County Department of Education for the purpose of providing Governmental Services
|
12.K. Consideration of nomination for Board of Directors for the Runnels County Appraisal District for the 2008-2009 Term
|
12.L. Discuss dates of Board Workshops
|
12.M. Set Board Meeting(s) for November
|
12.N. Personnel
|
12.N.1. Discuss Personnel Matters with Superintendent
|
12.N.2. Resignations
|
12.N.3. Recommendations
|
13. Action, if any, of Matters Discussed in Closed Session
|
14. Adjournment
|