April 10, 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 School Board Meeting is scheduled for May 8, 2023.
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6.A.2. Attendance Report
Attachments:
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6.A.3. Other District Information
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6.A.4. March Supplemental Pay Report
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6.B. Assistant Superintendent Report
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6.B.1. Budget Report
Attachments:
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6.B.2. ESSER Budget Report
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6.B.3. Tax Report
Attachments:
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6.B.4. Investment Report
Attachments:
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6.B.5. March Check Register Report
Attachments:
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6.C. Elementary Principal Report
Attachments:
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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 action to approve the Minutes of the Regular Board Meeting that was held on March 27, 2023 at 5:30pm.
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7.B. Consider action to approve the Olga Schawe Scholarship for the 2022-2023 School Year.
Attachments:
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7.C. Consider action to give the Superintendent hiring authority to be approved monthly.
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7.D. Discussion and possible action to approve moving forward with a Maintenance Tax Note in order to finance an energy management system and a new HVAC System.
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7.E. Discussion and possible action to approve moving forward with the installation of a new HVAC system and to authorize the Superintendent to approve any documents that are related to the project.
Attachments:
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7.F. Consider action to approve the 2022-2023 Allotment and TEKS Certification.
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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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