August 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 School Board Meeting is scheduled for September 11, 2023. In our July Regular School Board Meeting, we discussed having a Called Meeting to adopt the 2023-2024 Budget on August 28th at 5:30pm. We may need to have a Called Meeting on August 31st at 5:30pm to approve any last minute budget amendments to the 2022-2023 School Year budget.
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6.A.2. Update on District Activities
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6.A.3. Hiring Update
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6.A.4. July Supplemental Pay
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6.B. Assistant Superintendent Report
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6.B.1. 2023-2024 Budget Report #3
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6.B.2. 2022-2023 Operating Budget Report
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6.B.3. ESSER Fund Budget Report
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6.B.4. Tax Report
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6.B.5. July 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 action to approve the minutes of the Regular Board Meeting that was held on July 17, 2023 and Called Board Meeting on August 4, 2023.
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7.B. Consider action to approve the selection of a TASB Delegate for the TASA/TASB Convention
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7.C. Consider action to order the School Board Election for Single-Member District 1, and Single Member District 6 on November 7, 2023 and to authorize the Superintendent to enter into all contracts and agreements to effect such an election.
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7.D. Consider the Notice of Public Meeting to discuss the 2023-2024 Budget and the 2023 Tax Rate.
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7.E. Consider action to approve possible budget amendments.
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7.F. Consider action to approve Walsh Gallegos to provide legal representation for Ballinger ISD for the 2023-2024 School Year.
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7.G. Consider action to approve adult meal pricing for the 2023-2024 School Year.
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7.H. Consider action to approve a pay raise for returning staff members, not on the teacher pay scale, who were employed at the beginning of the 2022-2023 School Year.
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7.I. Coonsider action to approve the application for the Optional Flexible School Day Program at Ballinger High School.
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7.J. Consider action to approve the 2023-2024 Ballinger ISD Student Code of Conduct.
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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 551.076, to deliberate 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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