December 10, 2018 at 5:30 PM - Regular
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1. Call to order
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2. Invocation
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3. Pledge of Allegiances to the US Flag and the Texas Flag
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4. Public Forum/Comments to Board - (Invitation to address the Board- Time Allocation to be specified by the Board President)
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5. Special Recogntions
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5.A. Recognition of FFA Area LDE Qualifying Students
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6. Items for Information/Reports
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6.A. Superintendent's Report
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6.A.1. The next Regular Board meeting is scheduled to be held January 14, 2019. Due to school reconvening on January 7th, I would like to have the January Board meeting on January the 21st.
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6.A.2. There will be a Public Hearing on the Ballinger ISD FIRST Report at the January Board Meeting.
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6.A.3. Kathy Turner was hired as a Junior High Teacher
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6.A.4. SFE Report
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6.A.5. Attendance Report
Attachments:
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6.A.6. November Check Register
Attachments:
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6.A.7. November Supplemental Pay
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6.B. Director of Programs and Curriculum Reports
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6.B.1. Tax Collection Report
Attachments:
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6.B.2. Budget Report
Attachments:
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6.B.3. TRS Report
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6.B.4. Upcoming Textbook Adoptions
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6.C. Elementary Principal Report
Attachments:
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6.D. Junior High Principal Report
Attachments:
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6.E. High School Principal Report
Attachments:
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6.F. Athletic Director Report
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6.G. Discipline Report
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7. Items for Action/Discussion
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7.A. Consider approval of Minutes of the Regular Board Meeting held on Monday, November 12 2018 at 5:30pm
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7.B. Consider action to approve a donation for the building of an awning at Ballinger Elementary.
Attachments:
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7.C. Consider action to approve the procurement method of competitive bids and issue a Request for Proposals for the purchase of a 2019 Suburban and 2019 Silverado 2500HD pickup.
Attachments:
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7.D. Discussion of Superintendent Evaluation Process and Instrument
Attachments:
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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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8.D. Pursuant to Texas Government Code Section 551.076, to deliberate regarding matters of school safety and security
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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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