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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. Public Hearing: Information Item
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4.A. Discuss the Annual Financial Management Report - FIRST Report 2017-2018
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4.B. Close Public Hearing
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5. AWARDS, ACHIEVEMENTS, AND RECOGNITIONS
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5.A. October 2018 Texas Education Human Resources Day, Governor's Proclamation
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6. PUBLIC COMMENT
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7. CONSENT AGENDA
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7.A. Minutes of September 10, 2018 Regular Board Meeting
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7.B. Minutes of September 17, 2018 Board Training
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7.C. Amendments to current budget
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7.D. Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities
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7.E. Authorize Broker List
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7.F. 2018-2019 Sanger ISD Student Health Advisory Committee (SHAC)
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8. ACTION
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8.A. Employee Sheet #3
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8.B. Budget Calendar 2019-2020
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8.C. Maintenance Contract for Baseball and Softball Fields
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8.D. Second of Two Readings: TASB Policy Update 111: Adoption
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8.E. District Improvement Plan
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8.F. Discuss & Consider Status of Huckabee Contract
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8.G. Request for Approval of Out of State Field Trip - SHS Band, New York
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9. REPORTS
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9.A. Financial Reports
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9.B. Food Services Update
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9.C. Teaching & Learning Report
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9.D. Operations Report
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9.D.1. Utility Data
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9.D.2. Transportation Project Update
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9.D.3. Maintenance Work Order Update
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9.D.4. Kari's Law of Texas Update
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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. SUPERINTENDENT REPORT
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12.A. ADA/Enrollment Count Update
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12.B. Brag Sheet
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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: | October 8, 2018 at 5:00 PM - Public Hearing | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. INVOCATION
|
|
| Subject: |
4. Public Hearing: Information Item
|
|
| Presenter: |
Leon Fisher
|
|
| Subject: |
4.A. Discuss the Annual Financial Management Report - FIRST Report 2017-2018
|
|
| Presenter: |
Leon Fisher
|
|
| Subject: |
4.B. Close Public Hearing
|
|
| Subject: |
5. AWARDS, ACHIEVEMENTS, AND RECOGNITIONS
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|
| Presenter: |
Dr. Sandra McCoy-Jackson
|
|
| Subject: |
5.A. October 2018 Texas Education Human Resources Day, Governor's Proclamation
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|
| Presenter: |
Dr. Sandra McCoy-Jackson
|
|
| Subject: |
6. PUBLIC COMMENT
|
|
| Subject: |
7. CONSENT AGENDA
|
|
| Subject: |
7.A. Minutes of September 10, 2018 Regular Board Meeting
|
|
| Subject: |
7.B. Minutes of September 17, 2018 Board Training
|
|
| Subject: |
7.C. Amendments to current budget
|
|
| Subject: |
7.D. Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities
|
|
| Subject: |
7.E. Authorize Broker List
|
|
| Subject: |
7.F. 2018-2019 Sanger ISD Student Health Advisory Committee (SHAC)
|
|
| Subject: |
8. ACTION
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|
| Subject: |
8.A. Employee Sheet #3
|
|
| Presenter: |
Leon Fisher
|
|
| Subject: |
8.B. Budget Calendar 2019-2020
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|
| Presenter: |
Leon Fisher
|
|
| Subject: |
8.C. Maintenance Contract for Baseball and Softball Fields
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|
| Presenter: |
John Knowles
|
|
| Subject: |
8.D. Second of Two Readings: TASB Policy Update 111: Adoption
|
|
| Presenter: |
Dr. Sandra McCoy-Jackson
|
|
| Subject: |
8.E. District Improvement Plan
|
|
| Presenter: |
Dr. Sandra McCoy-Jackson
|
|
| Subject: |
8.F. Discuss & Consider Status of Huckabee Contract
|
|
| Presenter: |
Dr. Sandra McCoy-Jackson
|
|
| Subject: |
8.G. Request for Approval of Out of State Field Trip - SHS Band, New York
|
|
| Presenter: |
Dr. Sandra McCoy-Jackson
|
|
| Subject: |
9. REPORTS
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|
| Subject: |
9.A. Financial Reports
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|
| Presenter: |
Leon Fisher
|
|
| Subject: |
9.B. Food Services Update
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|
| Presenter: |
Leon Fisher
|
|
| Subject: |
9.C. Teaching & Learning Report
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|
| Presenter: |
Jennifer Edenfield
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|
| Subject: |
9.D. Operations Report
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|
| Presenter: |
John Knowles
|
|
| Subject: |
9.D.1. Utility Data
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|
| Subject: |
9.D.2. Transportation Project Update
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|
| Subject: |
9.D.3. Maintenance Work Order Update
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|
| Subject: |
9.D.4. Kari's Law of Texas Update
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|
| Presenter: |
John Knowles
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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
|
|
| Subject: |
12. SUPERINTENDENT REPORT
|
|
| Presenter: |
Dr. McCoy-Jackson
|
|
| Subject: |
12.A. ADA/Enrollment Count Update
|
|
| Presenter: |
Dr. Sandra McCoy-Jackson
|
|
| Subject: |
12.B. Brag Sheet
|
|
| Subject: |
13. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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|
| Subject: |
14. ADJOURNMENT
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|