December 14, 2015 at 6:00 PM - Regular Meeting
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1. Public Hearing
Attachments:
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1.A. 2014-2015 Texas Academic Performance Report (TAPR)
Presenter:
Rhonda Bilbrey
Description:
Information Item
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1.B. 2015-2016 Highly Qualified Report
Presenter:
Rhonda Bilbrey
Description:
Information Item
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2. Public Comment
Attachments:
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3. Good News and Updates
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4. Campus Reports
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4.A. Clear Creek Intermediate
Presenter:
Stephanie Lance
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4.B. Butterfield Elementary
Presenter:
Larry Beam
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4.C. Chisholm Trail Elementary
Presenter:
Alice Ford
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5. Consent Agenda
Presenter:
Kent Crutsinger
Description:
Action Item
Attachments:
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5.A. Minutes of meeting held November 9, 2015
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5.B. Amendments to current budget
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6. Curriculum Matters
Description:
No information at this time
Attachments:
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7. Board Matters
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7.A. Financial Audit Compliance Report for year ended August 31, 2015
Presenter:
Kent Crutsinger & Rob Seay from Hankins, Estup, Deaton, Tonn, & Seay
Description:
Action Item
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7.B. Report on training requirements
Presenter:
Ken Scribner
Description:
Information Item
Mr. Scribner will report whether each trustee has met or is delinquent in meeting the required hours of continuing education over the past year. |
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7.C. Process for the summative evaluation of the superintendent
Presenter:
Kent Crutsinger
Description:
Information Item
The process for the annual evaluation of the Superintendent will be discussed. January 11, 2016 meeting will begin with a closed session at 4:30 PM. to discuss the evaluation. Meal will be provided during closed session. |
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7.D. Policy Update 103 affecting (LOCAL) policies (see attached list of codes)
Presenter:
Kent Crutsinger
Description:
Action Item
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7.E. SISD Facilities Update and Discussion
Description:
Information
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7.E.1. Sanger High School Roof
Presenter:
Eric Beam and Terry Hoyle
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7.E.2. Sanger ISD Transportation Department Bus Barn
Presenter:
Eric Beam and Terry Hoyle
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7.E.3. SISD Clear Creek and 6th Grade HVAC and Lighting Analysis
Presenter:
Eric Beam and Terry Stallbories
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7.E.4. Baseball Fields
Presenter:
Eric Beam and Chuck Galbreath
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7.E.5. Other Facilities
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8. District Employees and Officers
Attachments:
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8.A. Employee Sheet #61
Description:
Action Item
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9. Financial and District Reports
Presenter:
Kent Crutsinger
Description:
Information Items
Attachments:
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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. 2015 Tax Roll and Levy History
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9.A.7. Current Budget Update
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9.B. Curriculum and Instruction Report
Presenter:
Rhonda Bilbrey
Description:
No report at this time
Attachments:
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9.C.1. Food Service report
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9.D. Superintendent Report
Presenter:
Kent Crutsinger
Attachments:
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9.D.1. Current Enrollment
Description:
Will be added Monday
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9.D.2. ADA report
Description:
Will be added Monday
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9.D.3. Utility Data
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9.D.4. January is Board Appreciation Month
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