February 8, 2010 at 6:00 PM - Regular
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1. Public Comment
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2. Consent Agenda
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2.A. Minutes of regular meeting held on January 11, 2010
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2.B. Minutes of special meeting held on January 18, 2010
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2.C. Amendments to current budget
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2.D. Resignations from professional personnel
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2.E. Textbook selection certification
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3. Budget Workshop
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3.A. Budget planning timeline for 2010-2011
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3.B. Budget planning guidelines for 2010-2011
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3.C. Current budget update
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3.C.1. Revised funding assumptions for current year
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3.C.2. Updated Summary of Revenues and Expenditures - General Fund
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3.C.3. Updated Summary of Revenues and Expenditures - All Funds
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4. Board Workshop
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4.A. School calendar for 2010-2011
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4.B. Discussion with TASB consultant regarding superintendent/CEO search process,action to approve schedule and set date for District/Community Profile Sessions
Description:
TASB search consultant Butch Felkner will lead this discussion. The Board will discuss and agree to the overall plan and calendar for the search including the date for the Community Involvement Sessions. The proposed time line and press release about the involvement sessions are attached.
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4.B.1. Timeline
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4.B.2. Community Involvment Sessions
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5. District Employees and Officers
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5.A. Contract consideration for the following administrators: Deputy and Assistant Superintendents, Campus Principals, Director of DCSEC, and Director of Athletics
Description:
Mr. Biggerstaff recommends that each of the administrators in the positions listed above have their contract extended for 2010-2011 and 2011-2012.
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6. Reports/Information Items
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6.A. Financial report
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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. Monthly investment revenue report
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6.A.5. Tax collection report
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6.B. Secondary principals' reports
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6.B.1. Sanger Middle School
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6.B.2. Sanger High School
Description:
Sanger High School report will be in your loose packets at the meeting.
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6.B.3. Linda Tutt High School
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6.C. Curriculum report
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6.D. Operations report
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6.D.1. Food Service report
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6.E. Superintendent's report
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6.E.1. Enrollment report
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6.E.2. Attendance report
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6.E.3. 2009 Property Values
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6.E.4. Public School Week
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7. Closed Session
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7.A. 551.074 - Discuss personnel or hear complaints from personnel
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