January 5, 2024 at 5:00 PM - Ballinger ISD Board of Trustees Special Meeting

1. Call to order

2. Roll Call/Establish a Quorum

3. Public Forum/Comments to Board - (Invitation to address the Board- Time Allocation to be specified by the Board President)

4. Executive Session - the Ballinger ISD Board of Trustees may go into Executive/Closed Session for Agenda Item 4 based on the Texas Open Meetings Act, Government Code Chapter §551.001 through §551.146 and §418.183 

4.A. Negotiate the new Superintendent's Contract

5. Future Business – Board Meeting Date(s) – The following meeting has been board approved     

5.A. A Public Hearing on the District's FIRST (Financial Integrity Rating System of Texas) Report will be held within the Regular Meeting on Monday, January 22, 2024, at 5:30 P.M.

6. Action, if any, of Matters Discussed in Closed Session

6.A. Consider approving the Superintendent's Contract offered to Caroline Toliver - Action Item

7. Future Business – Board Meeting Date(s) – The following meeting has been board approved     

7.A. A Public Hearing on the District's FIRST (Financial Integrity Rating System of Texas) Report will be held within the Regular Meeting on Monday, January 22, 2024, at 5:30 P.M.

8. Official Adjournment