July 13, 2015 at 6:00 PM - Regular Meeting
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1. Public Comment
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2. Good News and Updates
Description:
Information item
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3. Consent Agenda
Presenter:
Kent Crutsinger
Description:
Action Item
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3.A. Minutes of Meeting held on June 8, 2015
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3.B. Amendments to current budget
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3.C. Board Meetings 2015-2016
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3.D. Walsh, Anderson, Gallegos, Green and Trevino, P.C. Retainer
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3.E. Memorandum of Understanding - Sanger Education Foundation
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3.F. Annual Workers Compensation Insurance Renewal
Description:
Continue with Claims Administrative Services, Inc. with 2015-2016 being the first year of a new 3-year Plan. Selecting a new 3-year plan locks in a fixed cost rate of $57,611 guaranteeing a 5% discount on our current cost rate.
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4. Curriculum Matters
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4.A. Foundation Graduation High School Requirements Recommendation
Presenter:
Charlene Parham
Description:
Action Item
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4.B. State Accountability Update
Presenter:
Jennifer Mulkey
Description:
Information Item
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5. Board Matters
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5.A. 2015-2016 Budget Update
Presenter:
Kent Crutsinger
Description:
Information Item
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5.B. Child Nutrition Program Charge Policy Update
Presenter:
Eric Beam
Description:
Action Item
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5.C. Approve Board of Trustees Standard Operating Procedures
Presenter:
Kent Crutsinger
Description:
Action Item
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5.D. Policy Update 102 - affecting local policies (see attached list)
Presenter:
Kent Crutsinger
Description:
Action Item
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5.E. Certificate of Deposit Presentation
Presenter:
Sam Vaughan
Description:
Action Item
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5.F. Update and Changes to Sanger ISD Investment Policy
Presenter:
Kent Crutsinger
Description:
Action Item
Motion I move: Pursuant with TASB Update 102, date issued 5/12/15, being approved by the Board of Trustees on 7/13/15, relating to Board Policy CDA(Local) Other Revenues and Investments, Liquidity and Maturity, the Board hereby approves an extension of maturity period up to two years for Certificates of Deposit. |
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5.G. Addendum to 2014-2015 Broker List
Presenter:
Kent Crutsinger
Description:
Action Item
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5.H. Approve August 17, 2015, 6:00 PM Regular Board Meeting
Presenter:
Kent Crutsinger
Description:
Action Item
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6. District Employees and Officers
Presenter:
Kent Crutsinger
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6.A. Employee Sheet # 56
Description:
Information Item
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7. Financial and District Reports
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. 2014 Tax Roll and Levy History
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7.A.7. Current Budget Update
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7.B. Curriculum and Instruction Report
Description:
No report this month
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7.C. Operations Report
Presenter:
Eric Beam
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7.C.1. Food Service report
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7.D. Superintendent Report
Presenter:
Kent Crutsinger
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7.D.1. Utility Data
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7.D.2. Administrator Retreat Update
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