December 9, 2013 at 6:00 PM - Regular Meeting
Agenda |
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1. Public Hearing
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1.A. 2012-2013 Texas Academic Performance Report (TAPR)
Presenter:
Rhonda Bilbrey
Description:
Information Item
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1.B. 2013-2014 Highly Qualified Report
Presenter:
Rhonda Bilbrey
Description:
Information Item
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2. Public Comment
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3. Consent Agenda
Presenter:
Kent Crutsinger
Description:
Action Item
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3.A. Minutes of meeting held on November 11, 2013
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3.B. Amendments to current budget
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3.C. Quarterly Investment Report
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4. Curriculum Matters
Description:
No information at this time
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5. Board Matters
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5.A. Financial Audit Compliance Report for year ended August 31, 2013
Presenter:
Kent Crutsinger & Rob Seay from Hankins, Estup, Deaton, Tonn, & Seay
Description:
Action Item
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5.B. Report on training requirements
Presenter:
Ken Scribner
Description:
Information Item
Mr. Scribner will report whether each trustee has met or is delinquent in meeting the required hours of continuing education over the past year. The requirement is five hours per year. A copy of the report is attached. |
5.C. Process for the summative evaluation of the superintendent
Presenter:
Kent Crutsinger
Description:
Information Item
The process for the annual evaluation of the Superintendent will be discussed. January 13, 2014 meeting will begin with a closed session at 5:00 PM. to discuss the evaluation. Meal will be provided during closed session. |
5.D. Policy Update 98, affecting local policies - First Reading
Presenter:
Kent Crutsinger
Description:
Information Item
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5.E. Top Ranking Capital Improvement Projects
Presenter:
Kent Crutsinger
Description:
Action Item
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6. District Employees and Officers
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6.A. Employee Sheet #37
Description:
Information Item
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7. Reports/Information Items
Description:
Information Items
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7.A. Financial Reports
Presenter:
Kent Crutsinger
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7.A.1. Comparison of revenue to budget
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7.A.2. Comparison of expenditures to budget
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7.A.3. Percent of budget expended
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7.A.4. Tax collection report
Description:
Report not available at this time
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7.A.5. Monthly investment report
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7.A.6. 2013 Tax Roll and Levy History
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7.A.7. Current Budget Update
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7.B. Principals' reports
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7.B.1. Sanger High School
Presenter:
Shannon Saylor
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7.B.2. Linda Tutt High School
Presenter:
Ann Hughes
Description:
Not available at this time
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7.B.3. Sanger Middle School
Presenter:
Luci Schulz
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7.C. Athletic Report
Presenter:
Chuck Galbreath
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7.D. Curriculum and Instruction Report
Presenter:
Rhonda Bilbrey
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7.E. Operations Report
Presenter:
Eric Beam
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7.E.1. Food Service report
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7.F. Superintendent Report
Presenter:
Kent Crutsinger
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7.F.1. Current Enrollment
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7.F.2. Utility Data
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7.F.3. Senior Citizen Luncheon December 12, 2013, 11:30 AM
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