July 11, 2016 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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2.A. Introduce Sanger High School Principal Dr. Chris Granger
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2.B. Announce Nicki Nelson as new District PEIMS Coordinator
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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 13, 2016
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3.B. Amendments to current budget
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3.C. 2016-2017 Board Meetings
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3.D. Walsh, Anderson, Gallegos, Green and Trevino, P.C. Retainer
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3.E. Annual Workers Compensation Insurance Renewal
Description:
Continue with Claims Administrative Services, Inc. with 2016-2017 being the first year of a new 3-year Plan. Selecting a new 3-year plan locks in a fixed cost rate of $58,675 guaranteeing a 5% discount on our current cost rate.
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3.F. Interlocal Cooperation Agreement For Tax Collection Between Denton County, Texas, and Sanger ISD
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4. Curriculum Matters
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4.A. State Accountability Update
Presenter:
Jennifer Mulkey
Description:
Information Item
Handout at meeting |
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5. Board Matters
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5.A. Facilities and Long Rang Plan Update and Discussion
Presenter:
Kent Crutsinger
Description:
Information Item
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5.B. 2016-2017 Budget Update
Presenter:
Kent Crutsinger
Description:
Information Item
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5.C. Child Nutrition Program Charge Policy Update
Presenter:
Eric Beam
Description:
Action Item
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5.D. Approve Board of Trustees Standard Operating Procedures
Presenter:
Kent Crutsinger
Description:
Action Item
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5.E. Call a Special Meeting for August 30, 2016, 5:00 PM to approve Budget, set Tax Rate, and approve Budget Amendments
Presenter:
Kent Crutsinger
Description:
Action Item
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5.F. Update and Comments About Board Training
Presenter:
Ken Scribner
Description:
Information Item
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6. District Employees and Officers
Presenter:
Kent Crutsinger
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6.A. Employee Sheet #68
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. 2015 Tax Roll and Levy History
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7.A.7. Current Budget Update
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7.B. Operations Report
Presenter:
Eric Beam
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7.B.1. Food Service report
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7.C. Superintendent Report
Presenter:
Kent Crutsinger
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7.C.1. Utility Data
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7.C.2. Administrator Retreat Update
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