September 14, 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. Recognize Graduate from BISD Flex School Program
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6. Public Forum/Comments to Board - (Invitation to address the Board- Time Allocation to be specified by the Board President)
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7. Special Recognition
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7.A. Recognition of 6th Grade Anti-Bullying video
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8. Items for Information/Reports
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8.A. Superintendent's Report
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8.A.1. Update on Band Truck and Trailer
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8.A.2. BISD Ag and FFA Program Information
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8.A.3. TASA/TASB Convention Update
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8.A.4. High School Plumbing Update
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8.A.5. Our next Regular School Board Meeting will be held on October 12th.
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8.B. Director of Programs and Curriculum Reports
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8.B.1. Tax Collection Report
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8.B.2. Investment Report
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8.B.3. Report on the 2014-2015 State Accountability
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8.C. Elementary Principal Report
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8.D. Junior High Principal Report
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8.E. High School Principal Report
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8.F. Athletic Director Report
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9. Items for Action/Discussion
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9.A. Consider approval of the minutes from the Regular Board Meeting held on Monday, August 10, 2015, a Called Board Meeting on Monday, August 17, 2015, a Called Board Meeting on Monday, August 24, 2015, a Public Board Meeting on Monday, August 24, 2015, and a called Board Meeting on Monday August 31, 2015.
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9.B. Consider to approve the donation of a button making machine
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9.C. Consider approval of Central Texas Nursing and Rehabilitation using BISD transportation and BISD facilities in case of an emergency.
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9.D. Consider approval to cancel the School Board Election scheduled on November 3, 2015 for Single Member District 3 due to candidate being unopposed.
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9.E. Consider approval to hold the School Board Election on November 3, 2015 for the purpose of electing 2 School Board Trustees for Places 4 & 5.
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9.F. Discussion and possible action on the contracts that relate to the advertisements on the scoreboard at the football field
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9.G. Consider approval of Fairview Contract for the 2015-2016 School Year
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9.H. Discussion of and possible action on setting goals for the District Improvement Plan
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9.I. Discussion of and possible action on setting dates for the Ballinger ISD Board Committees to meet and evaluate the areas represented by each committee.
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9.J. Consider approval of the 2015-2016 District T-Tess Appraisal Calendar
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9.K. Consider approval of T-Tess Appraisers
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10. Executive Session
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10.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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10.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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10.C. Ratify the resignations of employees that have been received by the Superintendent
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10.D. Pursuant to Texas Government Code 551.071 and 551.129, to obtain legal advise regarding the electricity provider and electricity consultant matters.
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10.E. Pursuant to Texas Government Code 551.071 and 551.129, to obtain legal advise regarding matters that pertain to the BISD oil lease contract.
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11. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
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12. Official Adjournment
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