February 10, 2014 at 5:00 PM - Regular Meeting
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1. CoServ Presentation
Presenter:
Craig Chambers
Description:
Information Item
Craig Chambers will present a check to Sanger Education Foundation. |
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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 January 13, 2014
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3.B. Amendments to current budget
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4. Curriculum Matters
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4.A. Update on HB5 and Graduation Requirements
Presenter:
Rhonda Bilbrey
Description:
Information Item
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5. Board Matters
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5.A. Resolution for Selection of Design Build Firm
Presenter:
Kent Crutsinger
Description:
Action Item
Requested Board Action: Mr. Crutsinger recommends the Board select Entegral Solutions, as part of the TASB Efficient Buildings Program, and authorize the administration to negotiate and execute the preliminary design agreement with Entegral Solutions and the no-cost services agreement with TASB. Recommended Motion: I move that the Board approve Administration's recommendation as presented. |
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5.B. Interlocal Contract - ISD between Harris County Department of Education
Presenter:
Eric Beam
Description:
Action Item
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5.C. Discuss and Consider Sanger ISD Primary Goals
Presenter:
Kent Crutsinger
Description:
Action Item
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5.D. State of Texas Co-op Program Resolution for Enterprise Rental Agreement
Presenter:
Eric Beam
Description:
Action Item
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5.E. Order Trustee Election - May 10, 2014
Presenter:
Kent Crutsinger
Description:
Action Item
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5.F. Joint election agreement and contract for election services
Presenter:
Kent Crutsinger
Description:
Action Item
February 21, 2014 is the deadline to notify Denton County Elections Department of intention to join the joint election agreement and contract for services. |
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5.G. UIL Realignment Update
Presenter:
Kent Crutsinger
Description:
Information Item
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6. District Employees and Officers
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6.A. Employee Sheet #39
Presenter:
Kent Crutsinger
Description:
Action 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
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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
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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. Public School Week March 3-7, 2014
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7.F.4. Reminder: Next meeting is March 3, 2014
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7.F.5. Update regarding School Finance lawsuit
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7.F.6. Happy Birthday to Eric Beam
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