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. PUBLIC COMMENT
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5. RECOGNITIONS
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5.A. National BBQ Champions - World Champion Qualifying Teams
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5.B. FCCLA National
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6. REPORTS
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6.A. Business Office
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6.A.1. Financials
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6.A.2. Utility Data
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6.A.3. Budget Workshop - Preliminary Data
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6.B. Operations
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6.B.1. EFI Annual Update
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6.C. Teaching & Learning
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6.C.1. STAAR Update
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6.D. Bond/Construction Update
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7. PREVIEW: TASB UPDATE 119
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7.A. Professional Development Plan
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8. COMMUNITY INPUT: ACTION AGENDA ITEMS
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9. ACTION
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9.A. Consent Agenda
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9.A.1. Minutes of June 13, 2022
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9.A.2. Amendments to Current Budget
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9.B. Discuss & Consider an Order Authorizing the Issuance of Unlimited Tax Bonds, Establishing Sale Parameters, and Enacting other Provisions to the Subject
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9.C. Discuss & Consider Geotechnical Proposals for the Clear Creek Additions, Ag Science & High School Building
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9.D. Discuss & Consider Approval of Clear Creek Intermediate School : Schematic Design by VLK
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9.E. Employment Sheet July 2022
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9.F. Discuss & Consider Approval of 2022-2023 Compensation Plan for Sanger ISD
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9.G. Discuss & Consider Approval of 2022-2023 Extra Duty Stipends
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9.H. Discuss & Consider Approval Authorizing the North Texas Wage Rates for each craft or type of worker for Building Construction Trades
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9.I. Discuss & Consider Cafeteria Pay Scale
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9.J. Discuss & Consider Child & Nutrition: Approval of SY 2022-2023 Meal Prices
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9.K. Discuss & Consider Child Nutrition: Approval of SY 2022-2023 Charge Policy
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9.L. Discuss & Consider Approval of Innovative Course for Sanger High School: Peer Assistance with Disabilities I & II
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9.M. Discuss & Consider TTESS Calendar for 2022-2023 School Year
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9.N. Discuss & Consider Approval of Purchase for Renaissance Learning
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9.O. Discuss & Consider Approval of Revisions to the SHS Crosswalk Credit Course
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9.P. Discuss & Consider Approval of Adjunct Resolution between Sanger ISD and Texas A & M Extension Denton County
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9.Q. Discuss & Consider Endorsement for Slate of Candidates: TASB Board of Directors
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9.R. Discuss & Consider Walsh Gallegos Legal Services Retainer Agreement for Sanger ISD
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10. SUPERINTENDENT REPORT
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11. EXECUTIVE SESSION _____ may be called for the purpose permitted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D & E. Before any closed meeting is convened, the presiding officer will publicly identify the session or sessions of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open session.
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12. RECONVENE AND ACTION IN OPEN SESSION
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13. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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14. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 11, 2022 at 6:00 PM - Regular Board Meeting | |
Subject: |
1. CALL TO ORDER
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|
Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
Subject: |
3. INVOCATION
|
|
Subject: |
4. PUBLIC COMMENT
|
|
Subject: |
5. RECOGNITIONS
|
|
Presenter: |
Jennie Flaa
|
|
Subject: |
5.A. National BBQ Champions - World Champion Qualifying Teams
|
|
Subject: |
5.B. FCCLA National
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|
Subject: |
6. REPORTS
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|
Subject: |
6.A. Business Office
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|
Presenter: |
Monica Herren
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|
Subject: |
6.A.1. Financials
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|
Subject: |
6.A.2. Utility Data
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|
Subject: |
6.A.3. Budget Workshop - Preliminary Data
|
|
Subject: |
6.B. Operations
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|
Presenter: |
Dr. Tommy Hunter
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|
Subject: |
6.B.1. EFI Annual Update
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|
Presenter: |
Jerry Kohlscheen
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|
Subject: |
6.C. Teaching & Learning
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Presenter: |
Jennie Flaa
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|
Subject: |
6.C.1. STAAR Update
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Presenter: |
Jennifer Mulkey, Jennie Flaa
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|
Subject: |
6.D. Bond/Construction Update
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|
Presenter: |
Kelly Teems
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|
Subject: |
7. PREVIEW: TASB UPDATE 119
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|
Presenter: |
Leann Loyless
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|
Description:
First of Two Readings - Policy Revision LOCAL and LEGAL
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||
Subject: |
7.A. Professional Development Plan
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|
Subject: |
8. COMMUNITY INPUT: ACTION AGENDA ITEMS
|
|
Subject: |
9. ACTION
|
|
Subject: |
9.A. Consent Agenda
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|
Presenter: |
Dr. Tommy Hunter
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|
Subject: |
9.A.1. Minutes of June 13, 2022
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|
Subject: |
9.A.2. Amendments to Current Budget
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|
Presenter: |
Monica Herren
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|
Subject: |
9.B. Discuss & Consider an Order Authorizing the Issuance of Unlimited Tax Bonds, Establishing Sale Parameters, and Enacting other Provisions to the Subject
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|
Presenter: |
Monica Herren, Jeff Gulbus
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|
Subject: |
9.C. Discuss & Consider Geotechnical Proposals for the Clear Creek Additions, Ag Science & High School Building
|
|
Presenter: |
Kelly Teems
|
|
Subject: |
9.D. Discuss & Consider Approval of Clear Creek Intermediate School : Schematic Design by VLK
|
|
Presenter: |
Dr. Tommy Hunter
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|
Subject: |
9.E. Employment Sheet July 2022
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|
Presenter: |
Leann Loyless
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|
Subject: |
9.F. Discuss & Consider Approval of 2022-2023 Compensation Plan for Sanger ISD
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|
Presenter: |
Monica Herren
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|
Subject: |
9.G. Discuss & Consider Approval of 2022-2023 Extra Duty Stipends
|
|
Presenter: |
Monica Herren
|
|
Subject: |
9.H. Discuss & Consider Approval Authorizing the North Texas Wage Rates for each craft or type of worker for Building Construction Trades
|
|
Presenter: |
Monica Herren
|
|
Subject: |
9.I. Discuss & Consider Cafeteria Pay Scale
|
|
Presenter: |
Monica Herren, Audrey Roberts
|
|
Subject: |
9.J. Discuss & Consider Child & Nutrition: Approval of SY 2022-2023 Meal Prices
|
|
Presenter: |
Monica Herren, Audrey Roberts
|
|
Subject: |
9.K. Discuss & Consider Child Nutrition: Approval of SY 2022-2023 Charge Policy
|
|
Presenter: |
Monica Herren, Audrey Roberts
|
|
Subject: |
9.L. Discuss & Consider Approval of Innovative Course for Sanger High School: Peer Assistance with Disabilities I & II
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|
Presenter: |
Jennie Flaa, Erica Chupp
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|
Subject: |
9.M. Discuss & Consider TTESS Calendar for 2022-2023 School Year
|
|
Presenter: |
Jennie Flaa
|
|
Subject: |
9.N. Discuss & Consider Approval of Purchase for Renaissance Learning
|
|
Presenter: |
Jennie Flaa
|
|
Subject: |
9.O. Discuss & Consider Approval of Revisions to the SHS Crosswalk Credit Course
|
|
Presenter: |
Jennie Flaa
|
|
Subject: |
9.P. Discuss & Consider Approval of Adjunct Resolution between Sanger ISD and Texas A & M Extension Denton County
|
|
Presenter: |
Dr. Tommy Hunter
|
|
Subject: |
9.Q. Discuss & Consider Endorsement for Slate of Candidates: TASB Board of Directors
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|
Presenter: |
Board Presiding Officer
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|
Subject: |
9.R. Discuss & Consider Walsh Gallegos Legal Services Retainer Agreement for Sanger ISD
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|
Presenter: |
Dr. Tommy Hunter
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|
Subject: |
10. SUPERINTENDENT REPORT
|
|
Presenter: |
Dr. Tommy Hunter
|
|
Subject: |
11. EXECUTIVE SESSION _____ may be called for the purpose permitted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D & E. Before any closed meeting is convened, the presiding officer will publicly identify the session or sessions of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open session.
|
|
Subject: |
12. RECONVENE AND ACTION IN OPEN SESSION
|
|
Subject: |
13. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
|
|
Subject: |
14. ADJOURNMENT
|