February 13, 2023 at 6:00 PM - Public Hearing Texas Academic Performance Report and Regular Meeting School Board
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. PUBLIC HEARING: TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
Presenter:
Mrs. Jennie Flaa
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5. PUBLIC COMMENT
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6. RECOGNITIONS
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6.A. February Employee of the Month
Presenter:
Mrs. Leann Loyless
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7. CAMPUS SPOTLIGHT: BUTTERFIELD ELEMENTARY SCHOOL
Presenter:
Mrs. Jill Morphis
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8. REPORTS
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8.A. Business Department
Presenter:
Mrs. Monica Herren
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8.A.1. Financials
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8.A.2. Utility Data
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8.B. Operations
Presenter:
Dr. Tommy Hunter
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8.C. Construction Manager Update
Presenter:
Mr. Kelly Teems
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8.D. Safety & Security Update
Presenter:
Mr. Mike Picha
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8.E. Teaching & Learning
Presenter:
Mrs. Jennie Flaa
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9. PREVIEW: First of Two Reading for Approval on Adoption of TASB Policy Update 120 for LEGAL and LOCAL Policies online
Presenter:
Dr. Tommy Hunter
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10. COMMUNITY INPUT: ACTION AGENDA ITEMS
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11. ACTION
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11.A. Consent Agenda
Presenter:
Dr. Tommy Hunter
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11.A.1. Minutes of January 9, 2023
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11.A.2. Minutes of January 20, 2023
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11.B. Employee Sheet - February 2023
Presenter:
Mrs. Leann Loyless
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11.C. Discuss & Consider Joint Election Contract with Denton County for May 6, 2023 General Election
Presenter:
Dr. Tommy Hunter
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11.D. Discuss & Consider Guaranteed Maximum Price (GMP) for Clear Creek Additions and Renovations
Presenter:
Mr. Landon Kids
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11.E. Discuss & Consider for Approval Staff Development Waiver
Presenter:
Dr. Tommy Hunter
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11.F. Discuss & Consider Memorandum of Understanding (MOU) with North Central Texas College (NCTC) for Dual Credit Partnership from 2023 - 2025
Presenter:
Mrs. Jennie Flaa
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11.G. Discuss & Consider Sanger ISD FNCE (Local) Proposed Revisions
Presenter:
Mrs. Jennie Flaa
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12. EXECUTIVE SESSION ____ May be called for the purposes permitted 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 meeting. All final votes, actions, or decisions will be taken in open session (551.102)
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13. RECONVENE FROM CLOSED SESSION AND ACTION
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14. SUPERINTENDENT'S REPORT
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15. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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16. ADJOURNMENT
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