August 27, 2012 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 Budget Amendments to the 2011-2012 Budget

3.C. Consider Action on Committing of Fund Balance

3.D. Consider Action on Adopting the District's Operating Budget (199, 161, & 180) for the 2012-2013 School Year

3.E. Consider Action on Adopting the District's Food Service Budget (240) for the 2012-2013 School Year

3.F. Consider Action to Adopt the Current Year Tax Rate by Ordinance Setting the Ballinger ISD M&O Tax Rate for the 2012-2013 School Year

3.G. Consider Action on Approving the Tax Roll

3.H. Consider Action to Approve an Amendment to the Lease Agreement with Ballinger Youth Baseball Association

3.I. Consider Action on Approving a Resolution Setting Minimum Fund Balance

3.J. Consider Action on Approving Name Changes to Policies DIA (Local)  and FCC (Local)

3.K. Consider Action on Committing Fund Balance for 2011-2012 After Final Audited Numbers as Allowed by GASB 54

3.L. Consider Action on Approving the Filing of a Petition and Appeal in Relation to Adequate Yearly Process (AYP)

4. Items for Information

4.A. Superintendent's Report

4.A.1. Enrollment/Start of School

4.A.2. TASA/TASB Convention

4.A.3. Miscellaneous

5. Executive Session (This item requires a closed meeting as authorized by Section 551.001 through 551.146 of the Texas Government Code)

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

6. Consider Personnel Recommendations

7. Official Adjournment