April 8, 2013 at 6:00 PM - Regular Meeting
Agenda |
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1. Public Comment
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2. Consent Agenda
Presenter:
Kent Crutsinger
Description:
Action Item
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2.A. Minutes of meeting held on March 04, 2013
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2.B. Amendments to current budget
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2.C. Quarterly Investment Report
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2.D. 2013-2015 Biennium Services RFP Sanger Bank
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3. Curriculum Matters
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3.A. 2013-2014 School Calendar
Presenter:
Jackie McBroom
Description:
Action Item
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3.B. Instructional Materials Allotment and TEKS Certification, 2013-2014
Presenter:
Larry Beam
Description:
Action Item
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3.C. School Health Advisory Committee (SHAC) Report
Presenter:
Alice Ford
Description:
Information Item
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3.D. 2013 Climate and Safety Survey
Presenter:
Jackie McBroom
Description:
Information Item
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3.D.1. Sanger High School
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3.D.2. Linda Tutt High School
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3.D.3. Sanger Middle School
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3.D.4. Sixth Grade Campus
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3.D.5. Clear Creek Intermediate
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3.D.6. Butterfield Elementary
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3.D.7. Chisholm Trail Elementary
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4. Board Matters
Presenter:
Kent Crutsinger
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4.A. Resolution: SECO 4-8-2013 - Entering into and Agreement with the State Energy Conservation Office and Entegral Solutions to Implement Energy Efficient HVAC
Description:
Action Item
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4.B. 2013-2014 School year draft budget update
Description:
Information Item
Mr. Crutsinger will update the Board on the 2013-2014 draft budget. |
4.C. Approve additional teaching units for the 2013-2014 school year
Description:
Action Item
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4.D. Reschedule May 14, 2013 meeting to May 16, 2012, 6:00 PM
Description:
Action Item
Reschedule due to timing of swearing in elected members, this must be done after election between May 14-22, and electing officers for 2013-2014 as well as the normal agenda. |
4.E. Resolution: TASB Superintendent of the Year
Presenter:
Cristy Koonce
Description:
Action Item
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5. District Employees and Officers
Presenter:
Kent Crutsinger
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5.A. Employment Sheet #30
Description:
Action Item
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5.B. Consider and act on Superintendent's recommendations regarding employment of professional personnel for the 2013-2014 school year
Description:
Action Item
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5.C. Consider and act on DCSEC Director's recommendations regarding employment of administrator and other professional personnel
Description:
Action Item
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5.D. Consider and act on termination of probationary teacher contracts
Description:
None at this time
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6. Reports/Information Items
Description:
Information Items
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6.A. Financial Reports
Presenter:
Kent Crutsinger
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6.A.1. Comparison of revenue to budget
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6.A.2. Comparison of expenditures to budget
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6.A.3. Percent of budget expended
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6.A.4. Tax collection report
Description:
Handout at meeting
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6.A.5. Monthly investment report
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6.A.6. 2012 Tax Roll and Levy History
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6.B. Principals' reports
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6.B.1. Sixth Grade Campus
Presenter:
Steve Skelton
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6.B.2. Clear Creek Intermediate
Presenter:
Ann Williams
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6.B.3. Butterfield Elementary
Presenter:
Larry Beam
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6.B.4. Chisholm Trail Elementary
Presenter:
Sandra Hensley
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6.C. Curriculum Report
Presenter:
Jackie McBroom
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6.D. Operations Report
Presenter:
Eric Beam
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6.D.1. Food Service report
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6.E. Superintendent Report
Presenter:
Kent Crutsinger
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6.E.1. Current enrollment report
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6.E.2. Utility Data
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6.E.3. Calendar of upcoming events
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6.E.4. Mr. McBroom's retirement reception is scheduled for May 16, 2013, 4:00 - 5:30. No meal, snacks will be served at reception.
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