October 27, 2009 at 6:00 PM - Regular

1. Call to order

1.A. Invocation

1.B. Pledge of Allegiance

2. Approval of Minute(s)

3. Report of Administrators

3.A. Elementary Principal

3.A.1. Enrollment Figures

3.A.2. Campus News

3.A.3. Miscellaneous

3.B. Junior High Principal

3.B.1. Enrollment Figures

3.B.2. Campus News

3.B.3. Miscellaneous

3.C. High School Principal

3.C.1. Enrollment Figures

3.C.2. Campus News

3.C.3. Miscellaneous

3.D. Athletic Director

3.D.1. High School Athletic News

3.D.2. Junior High Athletic News

3.D.3. Miscellaneous

4. Superintendent Report

4.A. Enrollment Figures

4.B. First Six Weeks - Honor Roll and Failures

4.C. List of Board Committees

4.D. Basketball Schedule

4.E. Drinks in Gym

4.F. Memorial - Fooball Stadium

4.G. Landscaping at New Elementary Wing

4.H. Elementary/High School Renovation

4.I. Football Scoreboard

4.J. Stimulus NOGA Awarded

4.K. Stabilization NOGA Awarded

4.L. D.A.T.E. (District Award for Teacher Excellence) NOGA Awarded

4.M. T-3 Grant for Technology

4.N. Coke Contract

4.O. Academically Unacceptable - District Rating - Report sent to TEA

4.P. Thank You - Relay for Life

4.Q. Miscellaneous

5. Petitions and Communications

6. Tax A/C Report

7. Budget Report

8. Quarterly Investment Report

9. New Business

9.A. Consideration and possible action on 2009-2010 High School Campus Plan

9.B. Consideration and possible action on 2009-2010 Junior High Campus Plan

9.C. Consideration and possible action on 2009-2010 Elementary Campus Plan

9.D. Consideration and possible action on purchasing an activity bus

9.E. Consideration and possible action on the district textbook committee for 2009-2010

9.F. Consideration and possible action on approving members of the SHAC (School Health Advisory Council) and chair of the council

9.G. Consideration and possible action to authorize the resolution to transfer property to the City of Ballinger, Runnels County, Tx: Lot 12, Block 28, Original Townsite of Ballinger, Runnels County, Texas; Lot 13, Block 28, Original Townsite of Ballinger, Runnels County, Texas; Lot 6, Block 23, Original Townsite of Ballinger, Runnels County, Texas; Lot 7, Block 65, Original Townsite of Ballinger, Runnels County, Texas; Lot 8, Block 65, Original Townsite of Ballinger, Runnels County, Texas; Lot 9, Block 65, Original Townsite of Ballinger, Runnels County, Texas; Lot 2, Block 56, Original Townsite of Ballinger, Runnels County, Texas; Lot 6, Block 55, Original Townsite of Ballinger, Runnels County, Texas; Lot 1, 2, 3, 4 and 5, Block 82, Original Townsite of Ballinger, Runnels County, Texas; Lot 1, Block 44, Original Townsite of Ballinger, Runnels County, Texas; Lot 5, Block 26, Original Townsite of Ballinger, Runnels County, Texas; Lot 3, Block 55, Original Townsite of Ballinger, Runnels County, Texas; Lot 14, Block 22, Original Townsite of Ballinger, Runnels County, Texas; Lot 9, Block 23, Original Townsite of Ballinger, Runnels County, Texas; Lot 18, 19 and 20, Block 7, Original Townsite of Ballinger, Runnels County, Texas

9.H. Consideration and possible action on Budget Amendments

9.I. Consideration and possible action on setting Board Meeting(s) for November and December

9.J. Personnel

9.J.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

9.J.2. Discuss Personnel Matters with Superintendent

9.J.3. Resignations

9.J.4. Recommendations

10. Action, if any, of Matters Discussed in Closed Session

11. Adjournment