August 8, 2011 at 5:30 PM - Regular

1. Call to order

1.A. Invocation

1.B. Pledge of Allegiance

2. Petitions and Communications

3. Budget Workshop #3

4. Items for Action

4.A. Approval of Minutes

4.B. Consider Action on Refurbishing Auditorium Seating

4.C. Consider Action on the Purchase of a School Vehicle

4.D. Consider Action on the 2nd Reading of Policy Update 90

4.E. Consider Action on the 1st Reading of a Policy Addressing STAAR

4.F. Consider Action on Setting the Student Laptop Fee

4.G. Consider Action to Approve the Student/Parent Laptop Handbook and Acceptable Use Policy for 2001-2012

4.H. Consider Action to Approve the Student Handbook

4.I. Consider Action to Approve the Student Code of Conduct

4.J. Consider Action to Approve Proposed Tax Rate for Inclusion in the Notice of Public Meeting to Discuss Budget and Proposed Tax Rate

4.K. Consider Action to Approve the Ballinger ISD Employee Handbook for 2011-2012

4.L. Consider Action on Adopting a Resolution to Enter into a Contract with the State Energy Conservation Office in Regards to An Energy Efficiency Grant

4.M. Consider Action on Budget Amendment(s)

4.N. Consider Setting Future Board Meeting Date(s)

5. Items for Information

5.A. Tax A/C Report

5.B. Superintendent's Report

5.B.1. SB 100

5.B.2. AEIS/TAKS Report

5.B.3. Preliminary AYP Report

5.B.4. Miscellaneous

6. Executive Session

6.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

6.B. Discuss Personnel Matters with Superintendent

6.C. Resignations

6.D. Recommendations

7. Consider Personnel Recommendations

8. Official Adjournment