June 22, 2015 at 5:30 PM - Special

1. Call to order

2. Roll Call/Establish a Quorum

3. Invocation

4. Pledge of Allegiances to the US Flag and the Texas Flag

5. Public Forum/Comments to Board - (Invitation to address the Board- Time Allocation to be specified by the Board President)

6. Executive Session

6.A. Pursuant to Texas Government Code Section 552.0821, deliberation and possible action regarding a matter involving a public school student which may reveal personally identifiable information about the student. 

6.B. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; specifically to include the hiring of personnel, including Alan Gillespie as Principal of Ballinger High School.  

6.C. Ratify the resignations of employees that have been received by the Superintendent

7. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.  

8. Items for Information/Report

8.A. Superintendent's Report

8.A.1. Budget Report #1

9. Items for Action/Discussion

9.A. Consider action for purchasing textbooks for $78,000 out of the District's IMAT funds.

9.B. Consider action on Final Selections of Textbook Proclamation 2015 as specified in Board policy EH (Local).

10. Official Adjournment