August 8, 2022 at 5:30 PM - Ballinger ISD Board of Trustees Regular Meeting

1. Call to order

2. Roll Call/Establish a Quorum

3. Invocation

4. Pledge of Allegiances to the US Flag and the Texas Flag

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

6. Items for Information/Reports

6.A. Superintendent's Report

6.A.1. The next Regular School Board Meeting is scheduled for September 12, 2022.  In our July Regular School Board Meeting, we discussed having a Called Meeting to adopt the 2022-2023 Budget on August 22nd at 5:30pm.  We may need to have a Called Meeting on August 31st at 5:30pm to adopt any last minute budget amendments to the 2021-2022 School Year budget. 

6.A.2. Update on District Activities 

6.A.3. Budget Report #3

6.A.4. Hiring Update

6.A.5. July Supplemental Pay

6.B. Assistant Superintendent Report

6.B.1. Budget Report

6.B.2. ESSER Fund Budget Report

6.B.3. Tax Report

6.B.4. July Check Register Report

6.C. Elementary Principal Report

6.D. Junior High Principal Report

6.E. High School Principal Report

6.F. Athletic Director Report

7. Items for Action/Discussion

7.A. Consider action to approve the minutes of the Regular Board Meeting that was held on July 18, 2022. 

7.B. Consider action to approve the selection of a TASB Delegate for the TASA/TASB Convention

7.C. Consider action to order the School Board Election for Single-Member District 2, and Single Member District 7 on November 8, 2022 and to authorize the Superintendent to enter into all contracts and agreements to effect such an election. 

7.D. Consider the Notice of Public Meeting to discuss the 2022-2023 Budget and the 2022 Tax Rate.

7.E. Consider action to approve possible budget amendments.

7.F. Consider action to approve Leon/Alcala and Walsh Gallegos to provide legal representation for Ballinger ISD for the 2022-2023 School Year. 

7.G. Consider action to approve adult meal pricing for the 2022-2023 School Year.

7.H. Consider action to approve the contract renewal with Southwest Food Excellence (SFE) to provide food service for Ballinger ISD.  

7.I. Consider action to approve a pay raise for returning staff members who have not received a pay raise beginning in the 2022-2023 School Year.

7.J. Consider action to approve the Special Education COOP Resolution to provide shared special education services for Balllinger ISD.

7.K. Consider action to approve repealing a previous Board decision to adopt EFB(LOCAL).

8. Executive Session

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. 

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. 

8.C. Ratify the resignations of employees that have been received by the Superintendent

8.D. Pursuant to Texas Government Code 551.076, to deliberate matters of school safety and security

9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.  

10. Official Adjournment