April 10, 2017 at 6:00 PM - Regular Meeting
| Agenda |
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1. Administer Oath of Office to Ann Marie Afflerbach, newly appointed Board Member for Place 2
Presenter:
Lisa Cody
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2. Public Comment
Attachments:
()
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3. Good News and Updates
Attachments:
()
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3.A. One Act Play results
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3.B. 2017 Annual TASB Risk Management Fund Excellence Award
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4. Campus Reports
Attachments:
()
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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 on March 6, 2017
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5.B. Amendments to current budget
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5.C. Second Quarter Investment Report
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6. Curriculum Matters
Attachments:
()
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6.A. School Health Advisory Committee (SHAC) Report
Presenter:
Theresa Stevens
Description:
Information Item
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6.B. Amended District of Innovation Plan
Presenter:
Rhonda Bilbrey
Description:
Action Item
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6.C. Modify high school graduation credits for Linda Tutt High School
Presenter:
Jennifer Mulkey
Description:
Action Item
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6.D. State of Technology Address for Sanger ISD
Presenter:
Leon Elsbecker
Description:
Information Item
Link to the presentation: http://online.flipbuilder.com/hawx/lobi/ |
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6.E. MacBook Refresh for Sanger High School
Presenter:
Leon Eslbecker
Description:
Information Item
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7. Board Matters
Attachments:
()
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7.A. 2017-2018 School year budget assumptions
Presenter:
Kent Crutsinger
Description:
Information Item
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7.B. Board Resolution Extending Depository Contract for Funds of Independent School Districts
Presenter:
Kent Crutsinger
Description:
Action Item
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7.C. Policy Update 107 affecting (LOCAL) policies (see attached list of codes)
Presenter:
Kent Crutsinger
Description:
Action Item
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7.D. Sanger ISD Drug Testing Policy
Presenter:
Kent Crutsinger and Dr. Chris Granger
Description:
Action Item
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7.E. Two Additional FTE's for Elementary Campuses
Presenter:
Kent Crutsinger
Description:
Information Item
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8. District Employees and Officers
Presenter:
Kent Crutsinger
Attachments:
()
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8.A. Employment Sheet #77
Description:
Action Item
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8.B. Consider and act on Superintendent's recommendations regarding employment of professional personnel for the 2017-2018 school year
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8.B.1. Personnel Recommendation for Term Contract Renewal 2017-2018
Description:
Action Item
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8.B.2. Personnel Recommendation from Probation to Term Renewal 2017-2018
Description:
Action Item
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8.B.3. Personnel Recommendation Probationary Contract Renewal 2017-2018
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 2017-2018 school year
Description:
Action Item
Recommended motion: I move to act on DCSEC Director's recommendations regarding employment of administrator and other professional personnel for the 2017-2018 school year. |
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9. Financial and District Reports
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
Description:
Not available
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9.A.5. Monthly investment report
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9.A.6. 2016 Tax Roll and Levy History
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9.B. Curriculum and Instruction Report
Presenter:
Rhonda Bilbrey
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 and ADA report
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9.D.2. Utility Data
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