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Meeting Agenda
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. RECOGNITION
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5. PUBLIC COMMENT
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6. REPORTS
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6.A. Financials
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6.A.1. Financials
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6.A.2. Budget Workshop
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6.B. Teaching & Learning
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6.B.1. Teaching & Learning Update
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6.B.2. Annual SHAC Update
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6.B.3. Update on Pre-K Grant
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6.C. Operations
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6.C.1. Operations Update
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6.C.2. Utility Data
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7. COMMUNITY INPUT: ACTION AGENDA ITEM
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8. ACTION
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8.A. CONSENT AGENDA
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8.A.1. Minutes of Board Meeting
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8.A.2. Amendments to Current Budget
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8.A.3. 3rd Quarter Investment Report
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8.B. Employee Sheet for June 2020
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8.C. Contract Authorization for Education Staffing Solutions (ESS) - Substitute Management System
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8.D. Discuss & Consider the Purchase of Renaissance Learning for 2020-2021 School Year
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8.E. Memorandum of Understanding - Career & Technical Education
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8.F. Discuss & Consider Linda Tutt High School Roof Replacement
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8.G. Discuss & Consider FDA (LOCAL) Transfer Fees
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8.H. Discuss & Consider Resolution of the Board of Trustees of the Sanger Independent School District Regarding Delegation of Authority During the COVID-19 Emergency
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8.I. Certification of Local Governments - House Bill 3834: Cybersecurity Training Program for Sanger Independent School District
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8.J. 2020-2021 School Board Meeting Dates
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8.K. Update Board Operating Procedures
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9. SUPERINTENDENT REPORT
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9.A. COVID-19 UPDATE
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9.B. 2020-2021 School Year at a Glance
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9.C. Virtual SLI Seminar - June 24-26, 2020
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9.D. Waivers
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10. 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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11. RECONVENE TO OPEN SESSION
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12. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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13. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 8, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
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| Presenter: |
Board
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| Subject: |
2. PLEDGE OF ALLEGIANCE
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| Presenter: |
Board
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| Subject: |
3. INVOCATION
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| Presenter: |
Board
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| Subject: |
4. RECOGNITION
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| Presenter: |
Leann Loyless
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| Subject: |
5. PUBLIC COMMENT
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|
| Presenter: |
Board
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| Subject: |
6. REPORTS
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| Subject: |
6.A. Financials
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| Presenter: |
Monica Miller
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| Subject: |
6.A.1. Financials
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| Presenter: |
Monica Miller
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| Subject: |
6.A.2. Budget Workshop
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| Presenter: |
Monica Miller, Dr. Tommy Hunter
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| Subject: |
6.B. Teaching & Learning
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| Presenter: |
Leann Loyless
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| Subject: |
6.B.1. Teaching & Learning Update
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| Subject: |
6.B.2. Annual SHAC Update
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| Presenter: |
Leann Loyless
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| Subject: |
6.B.3. Update on Pre-K Grant
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| Presenter: |
Tammy Austin
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| Subject: |
6.C. Operations
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| Presenter: |
John Knowles
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| Subject: |
6.C.1. Operations Update
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| Presenter: |
John Knowles
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| Subject: |
6.C.2. Utility Data
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| Presenter: |
John Knowles
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| Subject: |
7. COMMUNITY INPUT: ACTION AGENDA ITEM
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| Presenter: |
Board
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| Subject: |
8. ACTION
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| Subject: |
8.A. CONSENT AGENDA
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|
| Presenter: |
Dr. Tommy Hunter
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| Subject: |
8.A.1. Minutes of Board Meeting
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| Presenter: |
Dr. Tommy Hunter
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| Subject: |
8.A.2. Amendments to Current Budget
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| Presenter: |
Monica Miller
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| Subject: |
8.A.3. 3rd Quarter Investment Report
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| Presenter: |
Monica Miller
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| Subject: |
8.B. Employee Sheet for June 2020
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| Presenter: |
Monica Miller
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| Subject: |
8.C. Contract Authorization for Education Staffing Solutions (ESS) - Substitute Management System
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|
| Presenter: |
Leann Loyless
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|
| Subject: |
8.D. Discuss & Consider the Purchase of Renaissance Learning for 2020-2021 School Year
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|
| Presenter: |
Leann Loyless
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|
| Subject: |
8.E. Memorandum of Understanding - Career & Technical Education
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|
| Presenter: |
Leann Loyless
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| Subject: |
8.F. Discuss & Consider Linda Tutt High School Roof Replacement
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| Presenter: |
John Knowles
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| Subject: |
8.G. Discuss & Consider FDA (LOCAL) Transfer Fees
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|
| Presenter: |
Dr. Tommy Hunter
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|
| Subject: |
8.H. Discuss & Consider Resolution of the Board of Trustees of the Sanger Independent School District Regarding Delegation of Authority During the COVID-19 Emergency
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|
| Presenter: |
Board
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|
| Subject: |
8.I. Certification of Local Governments - House Bill 3834: Cybersecurity Training Program for Sanger Independent School District
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|
| Presenter: |
Dr. Tommy Hunter
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|
| Subject: |
8.J. 2020-2021 School Board Meeting Dates
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| Presenter: |
Board
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| Subject: |
8.K. Update Board Operating Procedures
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| Presenter: |
Board
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| Subject: |
9. SUPERINTENDENT REPORT
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| Presenter: |
Dr. Tommy Hunter
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| Subject: |
9.A. COVID-19 UPDATE
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| Subject: |
9.B. 2020-2021 School Year at a Glance
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| Subject: |
9.C. Virtual SLI Seminar - June 24-26, 2020
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Description:
A week before the event, all registrants will be emailed access to the event platform. Then, attendees can log in and pick their agenda if they want to that ahead of time.
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| Subject: |
9.D. Waivers
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| Subject: |
10. 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.
|
|
| Subject: |
11. RECONVENE TO OPEN SESSION
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|
| Presenter: |
Board
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|
| Subject: |
12. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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|
| Presenter: |
Board
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|
| Subject: |
13. ADJOURNMENT
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| Presenter: |
Board
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