July 9, 2018 at 5:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. INVOCATION
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3. PLEDGES OF ALLEGIANCE
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4. TRAINING
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4.A. A-F Accountability Update
Presenter:
Laura McKean, Region XI
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5. AWARDS, ACHIEVEMENTS, AND RECOGNITIONS
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5.A. $350,000 Community Partnership Grant
Presenter:
Valerie Foster and Tammy Austin
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5.B. Introduction of Sanger Middle School Principal, Shannon Landers
Presenter:
Leon Fisher
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5.C. Introduction of Linda Tutt High School Principal, Ivy Foss
Presenter:
Leon Fisher
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5.D. Sanger Band Advances to State Level Competition
Presenter:
Sonny Martinez
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6. PUBLIC COMMENT
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7. EXECUTIVE SESSION may be called for the purposes permitted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open session.
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8. RECONVENE TO OPEN SESSION
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9. CONSENT AGENDA
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9.A. Minutes of special meeting held June 6, 2018
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9.B. Minutes of meeting held June 11, 2018
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9.C. Amendments to current budget
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9.D. Quarterly Investment Report
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9.E. 2018-2019 Board Meetings
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9.F. Annual Workers Compensation Insurance Renewal
Description:
Continue with Claims Administrative Services, Inc. with 2017-2018 being the first year of a new 5-year plan.
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9.G. Interlocal Cooperation Agreement for Tax collection Between Denton County, Texas and Sanger ISD
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10. PREVIEW
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11. ACTION
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11.A. Budget approval for the Community Partnership Grant
Presenter:
Debby Moore
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11.B. Approve Board of Trustees Standard Operating Procedures
Presenter:
Dr. McCoy-Jackson
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11.C. Call a Special Meeting for August 30, 2018, 5:00 PM to approve Budget, set Tax Rate, and approve Final Budget Amendments for 2017-2018.
Presenter:
Leon Fisher
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11.D. 2018-19 Compensation Plan (Part 2-Extra-Curricular Stipends and Part 3-Other Compensation Stipends)
Presenter:
Leon Fisher
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11.E. Architectural Services Agreement - 2018 Bond Planning Services and District-wide Facilities Construction, Additions and Renovations
Presenter:
Leon Fisher
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11.F. Student Nutrition Meal Increase
Presenter:
Eric Beam
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12. REPORTS
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12.A. Scheduling Audit Update
Presenter:
Bob Caudle, LEAD Partners, LLC
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12.B. Linda Tutt High School Update
Presenter:
Dr. Ann Hughes
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12.C. District Improvement Plan Update
Presenter:
Debby Moore
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12.D. State of Teaching and Learning 2017-18
Presenter:
Debby Moore
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12.E. 2018 STAAR Scores
Presenter:
Jennifer Mulkey
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12.F. 2018-19 Preliminary Budget Draft
Presenter:
Leon Fisher
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12.G. Employee Sheet #94
Presenter:
Leon Fisher
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12.H. Financial Reports
Presenter:
Leon Fisher
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12.I. Sanger High School HVAC Update
Presenter:
Eric Beam
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12.J. Student Nutrition Report
Presenter:
Eric Beam
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12.K. Utility Data Report
Presenter:
Eric Beam
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13. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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14. ADJOURNMENT
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