April 13, 2015 at 6:00 PM - Regular Meeting
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1. Public Comment
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2. Good News and Updates
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2.A. One Act Play results
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2.B. Track results
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3. Campus Reports
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3.A. Sanger High School
Presenter:
Charlene Parham
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3.B. Linda Tutt High School
Presenter:
Ann Hughes
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3.C. Sanger Middle School
Presenter:
Sally Herrell
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3.D. 6th Grade Campus
Presenter:
Larry Shuman
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3.E. Athletics Report
Presenter:
Chuck Galbreath
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4. Consent Agenda
Presenter:
Kent Crutsinger
Description:
Action Item
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4.A. Minutes of meeting held on March 9, 2015
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4.B. Amendments to current budget
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5. Curriculum Matters
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5.A. Instructional Materials Allotment and TEKS Certification, 2015-2016
Presenter:
Larry Beam
Description:
Action Item
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5.B. School Health Advisory Committee (SHAC) Report
Presenter:
Jennie Flaa
Description:
Information Item
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5.C. 2015-2016 School Calendar
Presenter:
Rhonda Bilbrey
Description:
Action Item
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5.D. Summer Enrichment
Presenter:
Rhonda Bilbrey
Description:
Information Item
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6. Board Matters
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6.A. 2015-2016 School year budget assumptions
Presenter:
Kent Crutsinger
Description:
Information Item
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6.B. Reschedule May 11, 2015 meeting to May 19, 2015, 6:00 PM
Description:
Action Item
Reschedule due to timing. Official canvass and swearing in elected members, this must be done after election between May 15 - 20. Elect officers for 2015-2016 as well as the normal agenda. |
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6.C. Waiver for instructional days missed due to inclement weather
Presenter:
Kent Crutsinger
Description:
Action Item
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6.D. Resolution to compensate employees for instructional days missed due to inclement weather
Presenter:
Kent Crutsinger
Description:
Action Item
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7. Executive Session
The Board will adjourn into executive session pursuant to Texas Government Code Section 551.74 of the Texas Open Meetings Act |
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7.A. 551.74 Dicuss personnel or to hear complaints against personnel
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8. District Employees and Officers
Presenter:
Kent Crutsinger
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8.A. Employment Sheet #53
Description:
Action Item
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8.B. Consider and act on Superintendent's recommendations regarding employment of professional personnel for the 2015-2016 school year
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8.B.1. Personnel Recommendation for Term Contract Renewal 2015-2016
Description:
Action Item
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8.B.2. Personnel Recommendation from Probation to Term Renewal 2015-2016
Description:
Action Item
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8.B.3. Personnel Recommendation Probationary Contract Renewal 2015-2016
Description:
Action Item
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8.C. Consider and act on DCSEC Director's recommendations regarding employment of administrator and other professional personnel for the 2015-2016 school year
Description:
Action Item
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9. Financial and District Reports
Description:
Information Items
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9.A. Financial Reports
Presenter:
Kent Crutsinger
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9.A.1. Comparison of revenue to budget
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9.A.2. Comparison of expenditures to budget
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9.A.3. Percent of budget expended
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9.A.4. Tax collection report
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9.A.5. Monthly investment report
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9.A.6. 2014 Tax Roll and Levy History
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9.B. Curriculum and Instruction Report
Presenter:
Rhonda Bilbrey
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9.C. Operations Report
Presenter:
Eric Beam
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9.C.1. Food Service report
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9.D. Superintendent Report
Presenter:
Kent Crutsinger
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9.D.1. Current enrollment report
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9.D.2. ADA report
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9.D.3. Utility Data
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9.D.4. Calendar of upcoming events
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