July 11, 2011 at 6:00 PM - Regular Meeting
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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 June 13, 2011.
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2.B. Minutes of special meeting held on June 28, 2011.
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2.C. Amendments to current budget
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2.D. Audit Firm Approval for 2010-2011 Physical School Year
Description:
Hankins, Eastup, Deaton, Tonn & Seay
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2.E. Board Meetings 2011-2012
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2.F. Henslee Schwartz Attorney Retainer
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2.G. Interlocal Cooperation Agreement - Tax Collection
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3. Curriculum Matters
Presenter:
Jackie McBroom
Description:
INFORMATION ITEMS
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3.A. Completion Rate (Graduation Rate) Data for Sanger I.S.D./Sanger High School/Linda Tutt High School.
Description:
Mr. McBroom will present and review our most recent Four-Year Completion Summary for the Class of 2010, which is used in the 2011 Accountability System.
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3.B. Spring Surveys for Sanger I.S.D. and all campuses from community members, parents, teachers and students.
Description:
Mr. McBroom will present and review the most recent surveys.
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4. Board Matters
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4.A. Policy Update 90, affecting local policies (see attached list)
Presenter:
Kent Crutsinger
Description:
ACTION ITEM
Date: July 11, 2011 Subject: Local Policy Update 90 1. Authority for this Action: State Law and Texas Education Code 2. Strategic Objective: Update 90 updates and encompasses changes in law that have an immediate effect on the governance and management of Sanger ISD. Local policies contained in Update 90 need Board approval to be in compliance with state mandates. Summary: A suggested motion for board action is as follows: " I move that the board add, revise, or delete local policies as recommended by TASB Policy Manual Update 90." Input Received: TASB Policy Services provided Update 90 per its contract with Sanger ISD. Administrative Recommendation: Recommendation is for approval |
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4.B. Budget Update 2011-2012 Draft
Presenter:
Kent Crutsinger
Description:
INFORMATION ITEM
Mr. Crutsinger will discuss the draft budget #3 and legislative update. Handouts given at meeting. |
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4.C. Cafeteria Price Changes for 2011-2012 school year
Presenter:
Kent Crutsinger
Description:
ACTION ITEM
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4.D. 2011-2012 Teacher Compensation Plan
Presenter:
Kent Crutsinger
Description:
ACTION ITEM
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5. District Employees and Officers
Presenter:
Kent Crutsinger
Description:
ACTION ITEM
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5.A. Employee Sheet # 11
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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:
Will be added if received by meeting.
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6.A.5. Monthly investment report
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6.A.6. 2010 Tax Roll and Levy History
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6.A.7. Current Budget Update
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6.B. Curriculum Report
Presenter:
Jackie McBroom
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6.C. Operations Report
Presenter:
Eric Beam
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6.C.1. Food Service report
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6.D. Sanger Education Foundation
Presenter:
Valerie Foster
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6.E. Homeless Report
Presenter:
Valerie Foster
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6.F. Superintendent Report
Presenter:
Kent Crutsinger
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6.F.1. Utility Data
Description:
Will be added
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