April 8, 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. Roll Call/Establish a Quorum
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3. Invocation
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4. Pledge of Allegiances to the US Flag and the Texas Flag
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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
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6.A.1. Recognition of the 2023-24 BHS State Powerlifting Boys and Girls qualifiers.
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6.A.2. The next Regular School Board Meeting is scheduled for May 13, 2024.
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6.A.3. Attendance Report
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6.A.4. Other District Information
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6.A.5. March Supplemental Pay Report
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6.B. Assistant Superintendent Report
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6.B.1. Budget Report
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6.B.2. ESSER Budget Report
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6.B.3. Tax Report
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6.B.4. Investment Report
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6.B.5. March Check Register Report
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6.C. Elementary Principal Report
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6.D. Junior High Principal Report
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6.E. High School Principal Report
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6.F. Athletic Director Report
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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 that was held on March 18, 2024 at 5:30 pm.
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7.B. Consider action to award a contract for BISD 2024-25 National School Lunch Program Request for Proposal..
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7.C. Consider action to approve the Olga Schawe Scholarship for the 2023-2024 School Year.
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7.D. Consider action to give the Superintendent hiring authority to be approved monthly.
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7.E. Discussion and possible action to approve using a purchasing cooperative to purchase a new phone system.
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7.F. Consider action to approve the purchase of student laptops for the 24-25 school year through a purchasing cooperative.
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7.G. Consider action to approve the 2023-2024 Allotment and TEKS Certification.
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7.H. Consider action to approve the 2024-25 Ballinger ISD Calendar.
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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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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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