April 8, 2024 at 5:30 PM - Ballinger ISD Board of Trustees Regular Meeting
| Agenda |
|---|
|
1. Call to order
|
|
2. Roll Call/Establish a Quorum
|
|
3. Invocation
|
|
4. Pledge of Allegiances to the US Flag and the Texas Flag
|
|
5. Public Forum/Comments to Board - (Invitation to address the Board- Time Allocation to be specified by the Board President)
|
|
6. Items for Information/Reports
|
|
6.A. Superintendent's Report
|
|
6.A.1. Recognition of the 2023-24 BHS State Powerlifting Boys and Girls qualifiers.
|
|
6.A.2. The next Regular School Board Meeting is scheduled for May 13, 2024.
|
|
6.A.3. Attendance Report
Attachments:
()
|
|
6.A.4. Other District Information
|
|
6.A.5. March Supplemental Pay Report
|
|
6.B. Assistant Superintendent Report
|
|
6.B.1. Budget Report
Attachments:
()
|
|
6.B.2. ESSER Budget Report
Attachments:
()
|
|
6.B.3. Tax Report
Attachments:
()
|
|
6.B.4. Investment Report
Attachments:
()
|
|
6.B.5. March Check Register Report
Attachments:
()
|
|
6.C. Elementary Principal Report
Attachments:
()
|
|
6.D. Junior High Principal Report
Attachments:
()
|
|
6.E. High School Principal Report
Attachments:
()
|
|
6.F. Athletic Director Report
Attachments:
()
|
|
7. Items for Action/Discussion
|
|
7.A. Consider action to approve the Minutes of the Regular Board Meeting that was held on March 18, 2024 at 5:30 pm.
Attachments:
()
|
|
7.B. Consider action to award a contract for BISD 2024-25 National School Lunch Program Request for Proposal..
Attachments:
()
|
|
7.C. Consider action to approve the Olga Schawe Scholarship for the 2023-2024 School Year.
Attachments:
()
|
|
7.D. Consider action to give the Superintendent hiring authority to be approved monthly.
|
|
7.E. Discussion and possible action to approve using a purchasing cooperative to purchase a new phone system.
Attachments:
()
|
|
7.F. Consider action to approve the purchase of student laptops for the 24-25 school year through a purchasing cooperative.
Attachments:
()
|
|
7.G. Consider action to approve the 2023-2024 Allotment and TEKS Certification.
Attachments:
()
|
|
7.H. Consider action to approve the 2024-25 Ballinger ISD Calendar.
Attachments:
()
|
|
8. Executive Session
|
|
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.
|
|
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.
|
|
8.C. Ratify the resignations of employees that have been received by the Superintendent
|
|
8.D. Pursuant to Texas Government Code Section 551.076, to deliberate regarding matters of school safety and security
|
|
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
|
|
10. Official Adjournment
|
