March 27, 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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5.A. Ballinger ISD Board Policy BED(LOCAL)
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6. 2021-2022 TAPR Public Hearing
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7. Items for Information/Reports
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7.A. Superintendent Report
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7.A.1. Our next Regular Board Meeting is scheduled for April 10, 2023 at 5:30pm.
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7.A.2. We will be having an early release on April 6, 2023 at 1:00pm for the Junior High District Track Meet in Merkel.
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7.A.3. Hiring Update
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7.A.4. Attendance Report
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7.A.5. February Supplemental Pay Report
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7.B. Assistant Superintendent Reports
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7.B.1. Operating Budget Report
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7.B.2. Tax Report
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7.B.3. February Check Register Report
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7.B.4. ESSER Budget Report
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7.C. Elementary Principal Report
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7.D. Junior High Principal Report
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7.E. High School Principal Report
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7.F. Athletic Director Report
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8. Items for Action/Discussion
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8.A. Consider action to approve the Minutes of the Regular Board Meeting that was held on February 14, 2023 and the Called Meeting on February 28, 2023.
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8.B. Consider action to approve an agreement between the Ballinger Independent School District and Live Oak Public Finance, LLC for Financial Advisory Services and all matters related thereto.
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8.C. Consider action to adopt a Resolution Authorizing a Contingency Fee Engagement Agreement for Legal Services and Other Preliminary Actions Necessary for the District’s Proposed Issuance of Maintenance Tax Notes.
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8.D. Consider action to approve a Resolution that will pay all employees for the work days missed due to inclement weather.
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8.E. Consider action to approve Early Childhood literacy and mathematics proficiency goals, and College, Career, and Military Readiness goals as required by the State Legislature in House Bill 3.
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8.F. Consider action to approve giving the Superintendent hiring authority.
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8.G. Consider action to approve a student accident insurance program for the students of Ballinger ISD.
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9. Executive Session
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9.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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9.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, and diagnosticians.
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9.C. Ratify the resignations of employees that have been received by the Superintendent
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9.D. Pursuant to Texas Government Code Section 551.076, to deliberate regarding matters of school safety and security
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10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
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11. Official Adjournment
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