July 18, 2016 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 Forum/Comments to Board - (Invitation to address the Board- Time Allocation to be specified by the Board President)
|
|
6. Items for Information/Reports
|
|
6.A. Superintendent's Report
|
|
6.A.1. Elementary Gym Update
|
|
6.A.2. AG Farm Project Update
|
|
6.A.3. Hiring Update for the 2016-2017 School Year
|
|
6.A.3.a. Chris Simon - 6th Grade ELA Teacher/Coach
|
|
6.A.3.b. Rose Whitehurst - 7th Grade ELA Teacher
|
|
6.A.3.c. Diana Hernandez - Head Start
|
|
6.A.3.d. Lindsey Neumann - 7th Grade Math Teacher/Coach
|
|
6.A.3.e. Julie Hagey - District Assistant Principal
|
|
6.A.4. Current Dress Code Requirements
|
|
6.A.5. Information on Federal Income Requirements for Free and Reduced Lunches
Attachments:
()
|
|
6.A.6. Guardian Program Update
|
|
6.A.7. Budget Update
|
|
6.A.8. The next Regular School Board Meeting is scheduled for August 8th, 2016.
|
|
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.B.4. Review of STAAR Test Results
|
|
7. Items for Action/Discussion
|
|
7.A. Consider action to approve the Minutes of the Regular Board Meeting that was held on Monday, June 13, 2016 at 5:30pm and the Minutes of the Called Board Meeting that was held on Monday, June 27, 2016 at 5:30pm.
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 SFE pricing for the 2016-2017 School Year
Attachments:
()
|
|
7.E. Consider action to approve Action Sports Medicine and Physical Therapy for training needs for the 2016-2017 School Year
Attachments:
()
|
|
7.F. Consider action to approve the 2016-2017 Ballinger Teacher Pay Scale
Attachments:
()
|
|
7.G. Consider action to approve the 2016-2017 auxiliary and administration pay structure for the 2016-2017 school year.
Attachments:
()
|
|
7.H. Consideration and possible action to select an engineering services for the interior repairs for the Ballinger Elementary School Gymnasium project, and to delegate to the Superintendent the authority to negotiate and execute a contract with the selected firm.
Attachments:
()
|
|
7.I. Consider action to approve Board Policies DNA(LOCAL) and DNB(LOCAL)
Attachments:
()
|
|
7.J. Consider action to approve the agreement with Walsh Gallegos Trevino Russo & Kyle P.C. for legal services for Ballinger ISD for the 2016-2017 School Year
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 551.071 and 551.129, to obtain legal advise regarding the electricity provider and electricity consultant matters.
|
|
8.C. 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.D. Ratify the resignations of employees that have been received by the Superintendent
|
|
8.E. Discuss school safety procedures and related matters
|
|
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
|
|
10. Official Adjournment
|
