December 15, 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. Presentation by Ballinger FFA Radio Team and Creed Speaker
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4. Report on the Safe and Drug Free Advisory Committee Findings
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5. Presentation and consideration of the 2008-2009 annual Audit from Eckert and Company
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6. Report of Administrators
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6.A. Elementary Principal
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6.A.1. Enrollment Figures
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6.A.2. Campus News
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6.A.3. Miscellaneous
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6.B. Junior High Principal
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6.B.1. Enrollment Figures
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6.B.2. Campus News
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6.B.3. Miscellaneous
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6.C. High School Principal
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6.C.1. Enrollment Figures
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6.C.2. Campus News
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6.C.3. Miscellaneous
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6.D. Athletic Director
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6.D.1. High School Athletic News
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6.D.2. Junior High Athletic News
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6.D.3. Miscellaneous
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7. Superintendent Report
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7.A. Enrollment Figures
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7.B. Honor Roll and Failures for Second Six Weeks
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7.C. Update on Director of Food Service Job
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7.D. Update on Coke Contract
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7.E. Update on Athletic Committee Meeting on Scoreboard
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7.F. Update on High School Ramp
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7.G. Update on Texas Association of Sports Officials
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7.H. Baseball/Softball Schedule
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7.I. Letter from Susan Combs Complimenting the Runnels County Appraisal District
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7.J. Fairview Student Data
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7.K. 2009-2010 Student/Teacher Ratio and Student/Staff Ratio
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7.L. Census 2010
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7.M. School Calendar Update(s)
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7.M.1. Early Release - December 17 and 18
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7.M.2. Second Semester Resumes - January 4
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7.N. Miscellaneous
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8. Petitions and Communications
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9. Tax A/C Report
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10. Budget Report
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11. Old Business
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11.A. Consideration and possible action on 2nd reading of TASB Policy Update 86
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12. New Business
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12.A. Consideration and possible action on 2009/2010 District Improvement Plan
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12.B. Consideration and possible action to recognize County Extension Agents (Concho County - Michael A. Palmer and Melissa Wright) as adjunct staff members and to count the students participating in 4H/Extension education activities "in attendance for Foundation School Program purposes"
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12.C. Consideration and possible action to execute the deed to authorize the sale of property to David Fuentes, Sr. : Wilke 1st Addition to the City of Ballinger, Runnels County, Texas
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12.D. Superintendent Evaluation Material
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12.E. Consideration and possible action on Board Meeting Schedule
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12.F. Personnel
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12.F.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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12.F.2. Discuss Personnel Matters with Superintendent
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12.F.3. Resignations
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12.F.4. Recommendations
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13. Action, if any, of Matters Discussed in Closed Session
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14. Adjournment
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