December 12, 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. 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. Items for Information/Reports
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5.A. Superintendent's Report
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5.A.1. The next Regular Board meeting is scheduled to be held January 9, 2023.
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5.A.2. Attendance Report
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5.A.3. Other District activities and information
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5.A.4. November Supplemental Pay Report
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5.B. Assistant Superintendent Report
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5.B.1. Budget Report
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5.B.2. ESSER Budget Report
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5.B.3. Tax Report
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5.B.4. November Check Register Report
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5.C. Elementary Principal Report
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5.D. Junior High Principal Report
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5.E. High School Principal Report
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5.F. Athletic Director Report
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6. Items for Action/Discussion
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6.A. Consider action to approve the Minutes of the Regular Board Meeting held on Monday, November 14, 2022 at 5:30pm
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6.B. Consider action to approve the annual Financial Audit of the 2021-2022 School Year.
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6.C. Consider action to approve a LED lighting project using a purchasing cooperative to provide the best value for Ballinger ISD.
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6.D. Consider action to approve the purchase of teacher laptops.
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6.E. Consider action to adopt the National Incident Management System (NIMS) for management of emergencies for Ballinger ISD.
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6.F. Consider action to approve a possible budget amendments.
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6.G. Discussion of a date in January to evaluate the Superintendent of Ballinger ISD.
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6.H. Consider action to approve the purchase of furniture using our food service fund balance.
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7. Executive Session
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7.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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7.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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7.C. Ratify the resignations of employees that have been received by the Superintendent
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7.D. Pursuant to Texas Government Code Section 551.076, to deliberate regarding matters of school safety and security
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8. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
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9. Official Adjournment
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