July 18, 2022 at 5:30 PM - Ballinger ISD Board of Trustees Regular Meeting

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 the 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. Hiring Update for the 2022-2023 School Year

6.A.2. 2022-2023 TASA/TASB Convention Information

6.A.3. Budget Update #2

6.A.4. Budget Adoption Date 

6.A.5. The next Regular School Board Meeting is scheduled for August 8th, 2022 at 5:30pm.

6.A.6. June Supplemental Pay Report

6.B. Assistant Superintendent

6.B.1. Monthly Budget Report

6.B.2. ESSER Budget Report

6.B.3. Federal Budget Report

6.B.4. Tax Report

6.B.5. Investment Report

6.B.6. June Check Register

7. Items for Action/Discussion

7.A. Consider action to approve the minutes of the Regular Board Meeting that was held on June 13, 2022.

7.B. Consider action to temporally delegate to the Superintendent final hiring authority for the employment of contract employees

7.C. Consider action to approve the continuation of the Flexible School Program at Ballinger High School

7.D. Consider action to approve the 2022-2023 Student Code of Conduct

7.E. Consider action to approve Policy Update 119 to include: CPC(LOCAL) Office Management: Records Management; DMA(LOCAL) Professional Development: Reqiired Staff Development; EFB(LOCAL) Library Standards; FFBA(LOCAL) Crisis Intervention: Trauma-Informed Care; FFH(LOCAL) Student Welfare:Freedom from Discrimination, Harassment, and Retaliation; EHBB(LOCAL) Special Programs; Giftedand Talented Students; EIF(LOCAL) Academic Achievement: Graduation; EHAA(LOCAL) Basic Instructional Program: Required Instruction (All Levels); EHB(LOCAL) Curriculum Design: Special Programs; EHBAA(LOCAL) Special Education: Identifiaction, Evaluation, and Eligibility; 

7.F. Consider action to approve the amended 2022-2023 School Calendar

7.G. Consider action to approve the 2022-2027 District of Innovation Plan for Ballinger ISD.  

7.H. Consider action to approve a budget amendment 

7.I. Consider action to approve the renewal of workman's comp insurance from Claims Administrative Services for Ballinger ISD. 

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 to include the hiring of the Ballinger Junior Principal.

8.C. Ratify the resignations of employees that have been received by the Superintendent

8.D. Pursuant to Texas Government Code 551.076, to deliberate 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