February 14, 2023 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. The next Regular Board Meeting is scheduled for March 13th at 5:30pm. We have Spring Break beginning on this date. We would like to move the March Regular Board meeting to March 27th at 5:30pm. In having the meeting this late in March, we would like the board to consider having the April Regular Board Meeting on April 17th at 5:30pm if it works with the board members' schedule.
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6.A.2. Attendance Report
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6.A.3. Other District News and Events
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6.A.4. January Supplemental Pay Report
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6.B. Assistant Superintendent Report
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6.B.1. Budget Report
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6.B.2. ESSER Budget Report
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6.B.3. Tax Report
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6.B.4. January 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 the Minutes of the Regular Board Meeting that was held on January 9, 2023 at 5:30pm.
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7.B. Consider action to approve an independent auditor to audit Ballinger ISD's business practices for the 2022-2023 School Year.
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7.C. Consider action to approve a budget amendment to move money from Fund Balance to the District's Operating Fund to pay for the previously board approved lighting project.
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7.D. Consider action to approve Board Policy CO(LOCAL).
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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 administrator contracts of Principals, Assistant Principals, Athletic Director, Assistant Superintendent, and Director of Special Education Co-Op
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8.C. Pursuant to Texas Government Code Section 551.076, to deliberate regarding matters of school safety and security
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8.D. Ratify the resignations of employees that have been received by the Superintendent
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9. Official Adjournment
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