July 16, 2018 at 5:30 PM - Regular
| Agenda |
|---|
|
1. Call to order
|
|
2. Roll Call/Establish a Quorum
|
|
3. Invocation
|
|
4. Pledge of Allegiances to the US Flag and the Texas Flag
|
|
5. Public Hearing: There will be a Public Hearing to review the 2017-2018 Optional Flexible School Day Program and to review the 2018-2019 Optional Flexible School Day Program Application.
|
|
6. Items for Information/Reports
|
|
6.A. Superintendent's Report
|
|
6.A.1. Hiring Update for the 2018-2019 School Year
|
|
6.A.1.a. Jayne Blakemore: High School Math Teacher
|
|
6.A.1.b. Courtney Leverett: Kindergarten Teacher
|
|
6.A.1.c. Open Positions: Family Consumer Science, 6th Grade Math, 6th Grade Reading, High School English, 3rd Grade Teacher, Secondary Instructional Specialist
|
|
6.A.2. Budget Update #2
|
|
6.A.3. The next Regular School Board Meeting is scheduled for August 13th, 2018 at 5:30pm.
|
|
6.B. Director of Programs and Curriculum Reports
|
|
6.B.1. Budget Report
Attachments:
()
|
|
6.B.2. Tax Report
Attachments:
()
|
|
6.B.3. Investment Report
Attachments:
()
|
|
6.C. Elementary Principal Report
Attachments:
()
|
|
6.D. Junior High Principal Report
Attachments:
()
|
|
6.E. Athletic Director Report
Attachments:
()
|
|
7. Items for Action/Discussion
|
|
7.A. Consider action to approve the minutes of the Regular Board Meeting that was held on June 11, 2018 and a Called Board Meeting that was held on July 5, 2018.
Attachments:
()
|
|
7.B. Consider action to temporally delegate to the Superintendent final hiring authority for the employment of contract employees
Attachments:
()
|
|
7.C. Consider action on possible budget amendments
Attachments:
()
|
|
7.D. Consider action to approve Region 15 Education Service Center eContracts.
Attachments:
()
|
|
7.E. Consider action to give employees a percentage raise who are not classified as teachers, nurses, or librarians.
Attachments:
()
|
|
7.F. Consider action to approve Walsh Gallegos to serve as Ballinger ISD's legal representative
Attachments:
()
|
|
7.G. Consider action to approve the continuation of the Flexible School Program at Ballinger High School
Attachments:
()
|
|
7.H. Consider action to approve Policy Update 111 to include: BBD(LOCAL) Board Members Training and Orientation; CAA(LOCAL) Fiscal Management Goals and Objectives Financial Ethics; CJA(LOCAL) Contracted Services Criminal History; DH(LOCAL) Employee Standards of Conduct; GKA(LOCAL) Community Relations Conduct on School Premises; DI(LOCAL) Employee Welfare; DHE(LOCAL) Employee Standards of Conduct Searches and Alcohol/Drug Testing; FEA(LOCAL) Attendance Compulsory Attendance
Attachments:
()
|
|
7.I. Discussion and possible action to replace climate controls in all areas of Ballinger ISD.
Attachments:
()
|
|
8. Executive Session
|
|
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.
|
|
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.
|
|
8.C. Ratify the resignations of employees that have been received by the Superintendent
|
|
8.D. 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; specifically to discuss duties and evaluation of Superintendent.
|
|
8.E. Pursuant to Texas Government Code Sections 551.071, 551.129, consultation with legal counsel on various matters as permitted by law.
|
|
8.F. Pursuant to Texas Government Code 551.076, to deliberate matters of school safety and security
|
|
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
|
|
10. Official Adjournment
|
