June 13, 2016 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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3. Consent Agenda
Presenter:
Kent Crutsinger
Description:
Action Item
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3.A. Minutes of meeting held on May 18, 2016
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3.B. Amendments to current budget
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3.C. Audit firm approval for 2015-2016 physical school year
Hankins, Eastup, Deaton, Tonn & Seay |
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3.D. Third Quarter Investment Report
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3.E. Interlocal Cooperation Agreement for Tax Collection Between Denton County, Texas and Sanger ISD
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4. Executive Session
The Board will adjourn into executive session pursuant to section 551.74, discussing personnel or to hear complaints against personnel and section 551.72, discussing purchase, exchange, lease, or value of real property, of the Texas Open Meetings Act. |
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4.A. Fit and Wise Personnel Contract - Will Hooper
Section 551.74 |
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4.B. Denton County Special Education Cooperative additional paraprofessionals
Section 551.74 |
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4.C. Land Development Options
Section 551.72 |
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5. Curriculum Matters
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5.A. Campus/District Performance and Engagement Survey Data
Presenter:
Rhonda Bilbrey
Description:
Information Item
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5.B. Technology Update
Presenter:
Leon Elsbecker & Tammy Austin
Description:
Information Item
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6. Board Matters
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6.A. Long Range Facilities Plan Update
Presenter:
Terry Hoyle
Description:
Information Item
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6.B. Fit and Wise District Training Contract
Presenter:
Kent Crutsinger
Description:
Action Item
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6.C. Discuss and approve Hazardous Bus Routes
Presenter:
Eric Beam
Description:
Action Item
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6.D. 2016-2017 Budget Draft Update
Presenter:
Kent Crutsinger
Description:
Information Item
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6.E. Consider and approve 2016-2017 Compensation Plan
Presenter:
Kent Crutsinger
Description:
Action Item
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7. District Employees and Officers
Presenter:
Kent Crutsinger
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7.A. Employee Sheet # 67
Description:
Information Item
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7.B. Consider and approve two additional paraprofessionals for DCSEC.
Description:
Action Item
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7.C. Consider and approve PE aide position for Sanger Middle School.
Description:
Action Item
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7.D. Consider and Approve Assistant Principal for Chisholm Trail Elementary
Description:
Action Item
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8. Financial and District Reports
Description:
Information Items
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8.A. Financial Reports
Presenter:
Kent Crutsinger
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8.A.1. Comparison of revenue to budget
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8.A.2. Comparison of expenditures to budget
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8.A.3. Percent of budget expended
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8.A.4. Tax collection report
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8.A.5. Monthly investment report
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8.A.6. 2015 Tax Roll and Levy History
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8.A.7. Current Budget Update
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8.B. Curriculum and Instruction Report
Presenter:
Rhonda Bilbrey
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8.C. Operations Report
Presenter:
Eric Beam
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8.C.1. Food Service report
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8.D. Superintendent Report
Presenter:
Kent Crutsinger
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8.D.1. Utility Data
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8.D.2. End of year enrollment
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8.D.3. ADA Report
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8.D.4. Legislative Update
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8.D.5. Reminder of San Antonio and Ft. Worth Summer Institute Leadership
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