March 28, 2017 at 5:30 PM - Regular
Public Notice |
---|
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. Special Recognition to Mike Riley for years of School Board Service
|
7. Special Recognition
|
7.A. FCCLA State Qualifiers' Presentation
|
7.B. State Qualifying Choir Students
|
7.C. State Qualifying Band Students
|
7.D. Band Recognition for Sweepstakes
|
7.E. State Qualifiers for DECA
|
7.F. Junior High Choir Honors
|
7.G. Junior High Student Achievement Recognition
|
8. Items for Information/Reports
|
8.A. Superintendent's Report
|
8.A.1. The next Regular School Board Meeting is scheduled for April 10, 2017. We have the High School District Track Meet scheduled on that night.
|
8.A.2. Update on District Programs and Events
|
8.A.3. Team of 8 Training
|
8.A.4. Update on Roofing Project at Ballinger Elementary School
|
8.A.5. Update on Plumbing Project at Ballinger High School
|
8.A.6. Attendance Report
|
8.A.7. Technology Assessment Update
|
8.A.7.a. Following the assessment update, the Board may convene into Closed Session pursuant to Texas Government Code Section 551.074
|
8.B. Director of Programs and Curriculum Reports
|
8.B.1. Budget Report
|
8.B.2. Tax Report
|
8.B.3. Bank Depository Contracts
|
8.B.4. High Quality Pre-K Grant
|
8.C. Elementary Principal Report
|
8.D. Junior High Principal Report
|
8.E. High School Principal Report
|
8.F. Athletic Director Report
|
9. Items for Action/Discussion
|
9.A. Consider action to approve the Minutes of the Regular Board Meeting that was held on Monday, February 16, 2017 at 6:30pm.
|
9.B. Consider action to approve SFE as the Ballinger ISD food service provider and to authorize the Superintendent to negotiate further adjustments to the agreement in order to reduce the cost of the service.
|
9.C. Consider action to approve COPsync to be used in Ballinger ISD
|
9.D. Consider action to approve the Instruction Materials Allotment and TEKS Certification for the 2017-2018 School Year
|
9.E. Consider action to approve a resolution for Ballinger ISD to pursue being a District of Innovation
|
9.F. Consider action regarding the selection of an electricity consultant
|
9.G. Consider action to approve textbook adoptions for the 2017-2018 School Year
|
9.H. Consider action to approve monetary amounts for the Olga Schwae Scholarship
|
9.I. Consider action to approve the delivery method for the High School Remodel Project
|
10. Executive Session
|
10.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.
|
10.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, librarians. diagnosticians, and Technology Network Integration Specialist.
|
10.C. Ratify the resignations of employees that have been received by the Superintendent
|
10.D. Discuss school safety procedures and related matters
|
11. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
|
12. Official Adjournment
|