July 18, 2022 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 the 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. Hiring Update for the 2022-2023 School Year
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6.A.2. 2022-2023 TASA/TASB Convention Information
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6.A.3. Budget Update #2
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6.A.4. Budget Adoption Date
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6.A.5. The next Regular School Board Meeting is scheduled for August 8th, 2022 at 5:30pm.
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6.A.6. June Supplemental Pay Report
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6.B. Assistant Superintendent
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6.B.1. Monthly Budget Report
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6.B.2. ESSER Budget Report
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6.B.3. Federal Budget Report
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6.B.4. Tax Report
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6.B.5. Investment Report
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6.B.6. June Check Register
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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 June 13, 2022.
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7.B. Consider action to temporally delegate to the Superintendent final hiring authority for the employment of contract employees
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7.C. Consider action to approve the continuation of the Flexible School Program at Ballinger High School
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7.D. Consider action to approve the 2022-2023 Student Code of Conduct
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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;
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7.F. Consider action to approve the amended 2022-2023 School Calendar
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7.G. Consider action to approve the 2022-2027 District of Innovation Plan for Ballinger ISD.
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7.H. Consider action to approve a budget amendment
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7.I. Consider action to approve the renewal of workman's comp insurance from Claims Administrative Services for Ballinger ISD.
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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 to include the hiring of the Ballinger Junior Principal.
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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 551.076, to deliberate 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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