February 14, 2023 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 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. The next Regular Board Meeting is scheduled for March 13th at 5:30pm.  We have Spring Break beginning on this date.  We would like to move the March Regular Board meeting to March 27th at 5:30pm.  In having the meeting this late in March, we would like the board to consider having the April Regular Board Meeting on April 17th at 5:30pm if it works with the board members' schedule.        

6.A.2. Attendance Report

6.A.3. Other District News and Events

6.A.4. January Supplemental Pay Report

6.B. Assistant Superintendent Report

6.B.1. Budget Report

6.B.2. ESSER Budget Report

6.B.3. Tax Report

6.B.4. January Check Register Report

6.C. Elementary Principal Report

6.D. Junior High Principal Report

6.E. High School Principal Report

6.F. Athletic Director Report

7. Items for Action/Discussion

7.A. Consider approval of the Minutes of the Regular Board Meeting that was held on January 9, 2023 at 5:30pm.

7.B. Consider action to approve an independent auditor to audit Ballinger ISD's business practices for the 2022-2023 School Year. 

7.C. Consider action to approve a budget amendment to move money from Fund Balance to the District's Operating Fund to pay for the previously board approved lighting project. 

7.D. Consider action to approve Board Policy CO(LOCAL).

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, specifically regarding the administrator contracts of Principals, Assistant Principals, Athletic Director, Assistant Superintendent, and Director of Special Education Co-Op

8.C. Pursuant to Texas Government Code Section 551.076, to deliberate regarding matters of school safety and security

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

9. Official Adjournment