December 9, 2024 at 5:30 PM - Ballinger ISD Board of Trustees Regular Meeting
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1. Call to order
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2. Invocation
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3. Pledge of Allegiances to the US Flag and the Texas Flag
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4. Student Recognitions
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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 by Ms. Caroline Toliver
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6.A.1. The next Regular Board meeting is scheduled to be held on January 13, 2025. We will also hold a Public Hearing within the meeting to report on the 2023-24 FIRST Report. A date will need to be decided upon in January for a Special Meeting to conduct the annual evaluation of the Superintendent, possibly January 22, 2025.
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6.A.2. Attendance Report
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6.A.3. Operating Budget Report
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6.A.4. Tax Report
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6.A.5. November Check Register Report
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6.A.6. November Supplemental Pay Report
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6.A.7. Other district activities and information
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6.A.7.a. Parent Letter recognizing Ballinger Elementary and Ms. Cauley
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6.A.7.b. Chico Bargas with A. Bargas & Associates, LLC sponsored a $1000 Door Prize at the Superintendent's Conference in Fredericksburg that I received - I challenged the Principals to submit their ideas on how to spend the money for their campus. Board Members will offer input on the campus to receive the award.
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6.A.7.c. Information from the Runnels County Commissioners Court regarding a Public Hearing on the Amendment to an Order Designating a Reinvestment Zone.
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6.B. Program Director Report by Dr. Sarah Atkinson.
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6.B.1. Discussion on LASO Grant Application
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6.C. Elementary Principal Report by Ms. Darcy Cauley
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6.D. Junior High Principal Report by Ms.Dawn Cornutt.
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6.E. High School Principal Report by Ms. Leslie Griffis.
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6.F. Athletic Director Report by Coach Ty Lang.
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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 held on Monday, November 13, 2024.
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7.B. Consider and possible action to provide a staff bonus to all employees in December.
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7.C. Consider and possible action to approve budget amendments to to the 2024-25 Operating Budget.
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7.D. Consider and possible action regarding possible resolution/settlement agreement in Administrative Hearing Cause No. 24-0136-K;
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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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8.E. Pursuant to Texas Government Code Sections 551.129 and 551.071, seek advice from legal counsel regarding pending litigation.
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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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