August 8, 2022 at 6:00 PM - Regular Board Meeting

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. INVOCATION

4. PUBLIC COMMENT

5. REPORTS

5.A. Business Office

5.A.1. Financials

5.A.2. Utility Data

5.B. Operations

5.C. Teaching & Learning

5.D. Construction Manager

6. COMMUNITY INPUT: ACTION AGENDA ITEMS

7. ACTION

7.A. Consent Agenda

7.A.1. Minutes of July 11, 2022

7.A.2. TASB Property & Liability Insurance Renewal

7.A.3. Record of Compliance - Public Investment Funds

7.A.4. Safety & Security Stipend

7.B. Employee Sheet for August 2022

7.C. Consider and Take Possible Action to Award the Sanger ISD Solicitation for Construction Manager at Risk of 2022 Bond Projects to Pogue Construction, for a fee of $25,000 (Pre Construction Services) and 1.25% of Cost of Construction for a new high school and $10,000 (Pre-Construction Services) and 1.50% of Cost of Construction for Additions & Renovations to Clear Creek Elementary School from Bond Funds, Contingent Upon Final Negotiations and Legal Counsel Review with Final Contracts Including Guaranteed Maximum Price (GMP) and Estimated Cost of Construction Presented at a Subsequent Board Meeting.
 

7.D. Discuss & Consider VLK Architect Service:  Fee Schedule

7.E. Discuss & Consider Approval of Purchase of Imagine Learning

7.F. Discuss & Consider Approval of Purchase of Education Galaxy

7.G. Discuss & Consider 2022-2023 ESC Region 11 Service Contracts

7.H. Discuss & Consider Approval of Memorandum of Understanding:  Region 11 Reading Academy

7.I. Discuss & Consider Approval of Clinical Practice Memorandum of Understanding Between Sanger ISD and UNT College of Education

7.J. Discuss & Consider Approval of the Texas A&M AgriLife Adjunct Faculty Agreement and Resolution:  Cooke County - Extra Curricular Status of 4-H Organization

7.K. Discuss & Consider Approval of 2022-2023 Sanger ISD Employee Handbook

7.L. Discuss & Consider Approval of 2022-2023 Student Code of Conduct

7.M. Discuss & Consider 2022-2023 Student Handbook Including Grading Policy

7.N. Discuss & Consider Approval of Revisions to TASB Policy EF (LOCAL-B) Instructional Resources for placement on TASB Policy Online

7.O. Discuss & Consider Approval of Resolution - Health TEKS - EHAA - Resolution of the Board to Convene the District's Educational Improvement Committee (DEIC) to Recommend Curriculum Materials for Human Sexuality Instruction and Recommend Curriculum Materials for Instruction Relating to the Prevention of Child Abuse, Family Violence, Dating Violence, and Sex Trafficking

7.P. Discuss & Consider the Second of Two Readings for Approval of Adoption of TASB Policy Update 119 for Reading and Placement on Online for LEGAL and LOCAL Policies

7.Q. Discuss & Consider Adoption of the Professional Development Plan for Sanger Independent School District as included with Update 119

7.R. Discuss & Consider Resolution from Denton County Commissioners Court Disapproving of the 2023 Denton CAD Budget

7.S. Discuss & Consider Approval of SISD Board of Trustee Letter to Texas Education Agency Commissioner Mike Morath

8. SUPERINTENDENT REPORT

9. EXECUTIVE SESSION _____  may be called for the purpose 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.

9.A. 551.76 - Discuss & Consider Employment and Duties of Security Personnel - Designation of Director of Safety and Security

10. RECONVENE AND ACTION IN OPEN SESSION

10.A. Employment of Director of Safety and Security

11. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION

12. ADJOURNMENT