July 13, 2009 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. Approval of Minute(s)
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3. Update on Ballinger Education Foundation
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4. Discussion on District Technology
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5. Superintendent Report
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5.A. Runnels Country Appraisal District - 2010 Proposed Budget
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5.B. Annual Data from Southwest Consortium
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5.C. Update on New Elementary Wing
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5.D. Update on Summer Projects
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5.E. D.A.T.E. - Panel Discussion
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5.F. Board Members - Continuing Education Credit Reporting Service (CECRS)
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5.G. Miscellaneous
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6. Petitions and Communications
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7. Tax A/C Report
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8. Budget Report
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9. Quarterly Investment Report
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10. New Business
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10.A. Consideration and possible action on Runnels County Appraisal District Purchase of Buidling at 503 Hutchins Ave., Ballinger, Texas
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10.B. Consideration and possible action on the National School Lunch & Child Nutrition Program Guidelines for 2009-2010
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10.C. Consideration and possible action on setting prices for school lunch program, school breakfast program and milk prices
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10.D. Consideration and possible action on Student Insurance
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10.E. Consideration and possible action on insurance and student use fee for student laptops.
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10.F. Consideration and possible action on Band Policy
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10.G. Consideration and possible action on Athletics Policy
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10.H. Consideration and possible action on Co-Curricular Policy
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10.I. Consideration and possible action on Global Training Academy Contract (Drug Dogs)
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10.J. Consideration and possible action on Speech being taught in 6th, 7th or 8th grade for High School Credit
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10.K. Consideration and possible action on budget amendments
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10.L. Consideration and possible action on August Board Meeting dates and schedule a ribbon cutting ceremony for the Elementary New Wing
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10.M. Budget Workshop #2
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10.M.1. Tax and Revenue Estimates
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10.M.2. Review latest refined Budget
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10.M.3. Provide direction for adjustment
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10.N. Consideration and possible action on Auxiliary Pay Structure
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10.O. Consideration and possible action on Administrative/Professional Pay Structures
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10.P. Personnel
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10.P.1. 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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10.P.2. Discuss Personnel Matters with Superintendent
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10.P.3. Resignations
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10.P.4. Recommendations
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10.Q. Discussion and possible action on board member resignation. (Texas Government Code 55.074 requires closed session to discuss possible appointment to the board due to vacancy,)
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10.Q.1. Discussion and possible action to appoint board member to fill vacancy.
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11. Action, if any, of Matters Discussed in Closed Session
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12. Adjournment
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