February 7, 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 on the Second Reading of Policy Update 89

3.C. Consider Action on Proposals for Fiber Optic Runs

3.D. Consider Action on Ballinger ISD School Calendar for 2011-2012

3.E. Consider Action on the Designation of an Independent Auditor for 2010-2011 Annual Audit

3.F. Consider Adoption to Order May 14 Board Election for Places 1 and 6

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

4. Items for Information

4.A. Athletic Director Report

4.A.1. Spring Sports

4.A.2. Miscellaneous

4.B. Elementary Principal

4.B.1. Enrollment Figures

4.B.2. Campus News

4.B.3. Miscellaneous

4.C. Junior High Principal

4.C.1. Enrollment Figures

4.C.2. Campus News

4.C.3. Miscellaneous

4.D. High School Principal

4.D.1. Enrollment Figures

4.D.2. Campus News

4.D.3. Miscellaneous

4.E. Tax A/C Report

4.F. Budget Report

4.G. Superintendent's Report

4.G.1. Enrollment Figures

4.G.2. Redistricting Update

4.G.3. Depository Contract

4.G.4. News from Austin/Midwinter

4.G.5. Forward Energy Contracts

4.G.6. 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

5.D.1. Contract for HS Principal

5.D.2. Contract for JH Principal

5.D.3. Contract for Elementary Principal

5.D.4. Contract for HS Assistant Principal

5.D.5. Contract for Administrator (Athletic Director)/Coach

5.D.6. Contract for Technology Director

5.D.7. Contract for Director of Special Education Co-Op

6. Consider Personnel Recommendations

7. Official Adjournment