February 25, 2020 at 5:30 PM - Regular
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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. Student Recognitions
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6.A. Ballinger High School State Qualifiers in Choir
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7. Items for Information/Reports
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7.A. Superintendent's Report
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7.A.1. The next Regular Board Meeting is scheduled for March 9th. This is the beginning of Spring Break. I would like for us to look at having the March Board Meeting on Monday March 23rd at 5:30pm.
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7.A.2. Attendance Report
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7.A.3. Check Register
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7.A.4. Supplemental Pay Report
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7.A.5. Donation of Old Junior High School land and structures to the City of Ballinger Update
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7.A.6. Posting of Instructional Specialist for the Secondary Campus to be paid for out of Federal Funds
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7.B. Assistant Superintendent Report
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7.B.1. Budget Report
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7.B.2. Tax Report
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7.B.3. 2020-2021 Budget Information
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7.C. Elementary Principal Report
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7.D. Junior High Principal Report
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7.E. High School Principal Report
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7.F. Athletic Director Report
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8. Items for Action/Discussion
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8.A. Consider approval of the Minutes of the Regular Board Meeting that was held on Monday, January 20, 2020 and the Called Board Meeting that was held on Thursday, January 29, 2020.
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8.B. Consider action to approve the cost of Phase One of the baseball field reconstruction project.
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8.C. Consider action to approve adding Volleyball as a UIL sport in Ballinger ISD.
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8.D. Consider action to approve the addition of a Special Education Teacher at the Elementary Campus.
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8.E. Consider action on the designation of an Independent Auditor for the 2019-2020 Annual Audit
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8.F. Consider action to approve a student insurance policy for the 2020-2021 school year.
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8.G. Consider action to approve a 1:00pm early release on April 2nd for the Junior High District Track Meet.
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8.H. Consider action to approve the cost to repair roads on the secondary campus using funds from Fund Balance.
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9. Executive Session
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9.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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9.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
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9.C. Pursuant to Texas Government Code Section 551.076, to deliberate regarding matters of school safety and security
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9.D. Ratify the resignations of employees that have been received by the Superintendent
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10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
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11. Official Adjournment
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