May 16, 2022 at 5:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. EXECUTIVE SESSION _____ may be called for the purposes permitted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meetings. All final votes, actions, or decisions will be taken in open session.
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2.A. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
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2.A.1. Discuss & Consider Employment of Sanger High School Principal
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2.A.2. Discuss & Consider Employment of Construction Manager
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2.A.3. Discuss & Consider Evaluation and Contract of Superintendent of Schools
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3. RECONVENE AFTER EXECUTIVE SESSION
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4. PLEDGE OF ALLEGIANCE
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5. INVOCATION
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6. ACTION AFTER EXECUTIVE SESSION
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6.A. Discuss & Consider Employment of Sanger High School Principal
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6.B. Discuss & Consider Employment of Construction Manager
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6.C. Discuss & Consider Evaluation and Contract of Superintendent of Schools
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7. ELECTION - MAY 7, 2022
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7.A. Canvass Special Election for May 7, 2022 - Bond Election for Sanger ISD
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7.B. Recognition of Outgoing Board Members
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7.C. Canvass Election and Certification of Elected Candidates and Unopposed Candidates after May 7, 2022 General and Special Election - Board Trustees
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7.C.1. Certification of Elected Unopposed Candidate for Unexpired Term Place 7
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7.C.2. Certification of Unopposed Candidate Place 5
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7.C.3. Certification of Elected Candidate Place 4
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7.D. Administer Oath of Office to newly elected board members
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7.E. Reorganization of the Board
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8. PUBLIC COMMENT
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9. RECOGNITIONS
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9.A. May Employee of the Month
Presenter:
Leann Loyless
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10. REPORTS
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10.A. Business
Presenter:
Monica Herren
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10.A.1. Financials
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10.A.2. Investments
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10.A.3. Utility Data
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10.B. Operations
Presenter:
Jerry Kohlscheen, EFI
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10.C. Teaching & Learning
Presenter:
Leann Loyless
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11. COMMUNITY INPUT: ACTION AGENDA ITEMS
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12. ACTION
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12.A. Consent Agenda
Presenter:
Dr. Tommy Hunter
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12.A.1. Minutes of April 11 & 25, 2022
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12.B. Employee Sheet - May 2022
Presenter:
Monica Herren
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12.C. Audit Form Approval 2021-2022 Fiscal School Year
Presenter:
Monica Herren
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12.D. Discuss & Consider Denton County Tax Assessor/Collector: Request to Waive Penalty and Interest
Presenter:
Monica Herren
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12.E. Discuss & Consider Region 11 Benefits Cooperative: Interlocal Benefits Agreement Resolution and Operational Procedures Agreement
Presenter:
Monica Herren
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12.F. Discuss & Consider Memorandum of Understanding: Field Experiences, Clinical Student Teaching, Internships, or Professional Practicums Between Texas Women's University Educator Preparation Program and Sanger ISD
Presenter:
Leann Loyless
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12.G. Discuss & Consider Career & Technical Education Memorandum of Understanding: Out of District Enrollment Between Sanger ISD and Denton ISD for the 2022-2023 School Year
Presenter:
Leann Loyless
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12.H. Discuss & Consider Employees - Pre-K Status: Moving Tenderfoot to Elementary Campuses
Presenter:
Dr. Tommy Hunter
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12.I. Discuss & Consider Construction Proposal for Repairs to the Press Box
Presenter:
Jerry Kohlscheen and Chuck Galbreath
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12.J. Discuss & Consider Approval of Construction Procurement Method for 2022 Bond Projects
Presenter:
Dr. Tommy Hunter
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13. SUPERINTENDENT REPORT
Presenter:
Dr. Tommy Hunter
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13.A. Enrollment Update
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13.B. Board Tours
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13.C. 2022 Graduation Update
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14. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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15. ADJOURNMENT
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