April 18, 2016 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. Honoring of Flex School Graduate
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7. Special Recognition
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7.A. Recognition of Ms. Margo Reeder for UIL Excellence Award
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7.B. Recognition of BHS One Act Play Participants
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7.C. Recognition of FCCLA Awards from the State Leadership Conference
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8. Executive Session
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8.A. Discuss school safety procedures and related matters
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9. Items for Information/Reports
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9.A. Superintendent's Report
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9.A.1. The next Regular School Board Meeting is scheduled for May 9, 2016.
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9.A.2. Update on District Programs and Events
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9.A.3. Update on Roofing Project at Ballinger Elementary School
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9.A.4. 2015-2016 Budget Update
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9.B. Director of Programs and Curriculum Reports
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9.B.1. Budget Report
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9.B.2. Tax Report
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9.B.3. Investment Report
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9.C. Elementary Principal Report
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9.D. Junior High Principal Report
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9.E. High School Principal Report
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9.F. Athletic Director Report
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10. Items for Action/Discussion
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10.A. Consider action to approve the Minutes of the Regular Board Meeting that was held on Monday, March 28, 2016 at 5:30pm, and the Called Meeting that was held on Thursday, April 7, 2016 at 5:30pm.
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10.B. Consider action to approve the cost of advertising on the scoreboard at the football field.
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10.C. Consider action to appoint a member to the Runnels County Appraisal Board due to the resignation of a current member
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10.D. Consider action to approve a budget amendment relating to the Ballinger Elementary Roofing Project.
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10.E. Consider action to approve a budget amendment relating to laptop sales
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10.F. Consider action to approve Interquest Detection Canines to provide drug dog services for the 2016-2017 school year.
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10.G. Consider action to approve a MOU with Angelo State University to provide dual credit services to Ballinger High School for the 2016-2017 school year.
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10.H. Discussion and consider possible action on Board Committee information
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10.I. Consider action on future Board meetings to include Board Committee Meetings
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11. Executive Session
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11.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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11.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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11.C. Pursuant to Texas Government Code 551.071 and 551.129, to obtain legal advise regarding matters that pertain to the BISD oil lease contract.
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11.D. Ratify the resignations of employees that have been received by the Superintendent
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11.E. Discuss school safety procedures and related matters
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12. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
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13. Official Adjournment
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