January 17, 2022 at 5:30 PM - Ballinger ISD Board of Trustees Regular Meeting
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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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6. Items for Information/Reports
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6.A. Superintendent's Report
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6.A.1. Ballinger ISD School Board Recognition
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6.A.2. Attendance Report
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6.A.3. Runnels County Appraisal District Board
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6.A.4. Other District Information and Reports
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6.A.5. Supplemental Pay Report
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6.B. Assistant Superintendent Reports
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6.B.1. Tax Collection Report
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6.B.2. Budget Report
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6.B.3. ESSER Budget Report
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6.B.4. Quarterly Investment Report & Annual Review of Investment Policies and Strategies
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6.B.5. Check Register Report
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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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6.F. Athletic Director 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, December 16, 2021.
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7.B. Consider action to approve an Integrated Viral Protection air filtering system using Federal Funds.
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7.C. Consider action to approve laying new fiber cabling between district facilities using E-Rate Funds to assist in funding the project.
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7.D. Consider action to approve a Budget Amendment for Medicare on Behalf Payment using funds from Fund Balance and to approve the Budget Amendment to move funds from Fund Balance to fund the current deficit. These funds will be cycled back to the District from the State at the end of the school year.
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7.E. Consider action to approve the Tax Property Sale Resolution as presented.
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7.F. Consider action to approve extending the COVID-19 Extended Sick Leave Resolution for Ballinger ISD Employees.
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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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10. Official Adjournment
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