April 20, 2020 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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5.A. The public will be able to call in to comment on Board Agenda Items. Please call (325) 365-3588. The message will not ask for an extension.
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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 School Board Meeting is scheduled for May 11, 2020.
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6.A.2. March Check Register Report
Attachments:
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6.A.3. March Supplemental Pay Report
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6.B. Director of Programs and Curriculum Reports
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6.B.1. Budget Report
Attachments:
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6.B.2. Tax Report
Attachments:
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6.B.3. Investment Report
Attachments:
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6.B.4. Olga Schawe Information
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6.C. Elementary Principal Report
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6.D. Junior High Principal Report
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6.E. High School Principal Report
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7. Items for Action/Discussion
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7.A. Consider action to approve the Minutes of the Regular Board Meeting that was held on March 23rd at 5:30pm.
Attachments:
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7.B. Consider action to approve the purchase of staff and student technology devices.
Attachments:
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7.C. Consider action to approve Southwest Food Excellence (SFE) to continue to provide food service to Ballinger ISD.
Attachments:
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7.D. Consider action to approve a Resolution to for Modification of Policies of Procedures on Grading and Related Issues.
Attachments:
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7.E. Consider action to approve a Resolution to freeze property values at the 2019 levels.
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, specifically regarding the contracts of teachers, nurses, counselors, librarians. and diagnosticians.
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8.B.1. Kristi Cook: COOP Behavioral Specialist (She was accidentally left off of the list last month.)
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8.B.2. Bailey Dyer: Second 8th Grade Math Teacher
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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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10. Official Adjournment
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