July 13, 2015 at 5:30 PM - Regular
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1. Call to order
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2. Roll Call/Establish a Quorum
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3. Invocation
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4. Pledge of Allegiances to the US Flag and the Texas Flag
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5. Public Forum/Comments to Board - (Invitation to address the Board- Time Allocation to be specified by the Board President)
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6. Items for Information/Reports
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6.A. Superintendent's Report
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6.A.2. Update on the hiring of the junior high school principal.
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6.A.3. Update on the hiring of new staff
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6.A.4. Next regular board meeting will be held on August 10th.
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6.B. Director of Programs and Curriculum Reports
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6.B.1. Monthly Budget Report
Attachments:
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6.B.2. Tax Collection Report
Attachments:
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6.B.3. Investment Report
Attachments:
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6.B.4. Review of STAAR Results
Attachments:
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6.B.5. Report on ESL student progress
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7. Items for Action/Discussion
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7.A. Consider approval of the minutes from the Regular Board Meeting held on Monday, June 8, 2015 and the Special Board Meeting that was held on June 22, 2015.
Attachments:
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7.B. Discussion of 2015-2016 Budget
Attachments:
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7.C. Consider action to temporally delegate to the Superintendent final hiring authority for employment of contract employees
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7.D. Consider action to approve the disposing of textbooks that are out of adoption
Attachments:
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7.E. Consider action to approve the Articulation Agreement with Western Texas College
Attachments:
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7.F. Consider action to approve the Articulation Agreement with Angelo State University.
Attachments:
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7.G. Consider action to approve the income guidelines as provided by the USDA for free and reduced meal pricing
Attachments:
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7.H. Consider Action to approve SFE meal pricing for the 2015-2016 School Year
Attachments:
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7.I. Update and discussion on progress of the secondary school remodeling project
Attachments:
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7.J. Discussion on gathering information about the effect a bond would have on aiding the funding of present facility needs.
Attachments:
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7.K. Consider using Action Sports Medicine & Physical Therapy for training needs
Attachments:
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7.L. Consider action to approve the 2015-2016 Ballinger ISD Teacher Pay Scale
Attachments:
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7.M. Consider action to repeal all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service
Attachments:
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7.N. Consider action on the payment of previous services to Kinney & Franke Architects
Attachments:
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7.O. Consider action on possible budget amendment(s)
Attachments:
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7.P. Consider setting future board meeting dates
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8. Executive Session
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8.A. Pursuant to Texas Government Code Section 552.0821, deliberation and possible action regarding a matter involving a public school student which may reveal personally identifiable information about the student.
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8.B. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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8.C. Ratify the resignations of employees that have been received by the Superintendent
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9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
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10. Official Adjournment
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