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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. ELECTION: MAY 4, 2019
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4.A. Canvass general election returns from the May 4, 2019 trustee election
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4.B. Administer Oath of Office to newly elected board members
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4.C. Reorganization of the Board Officers
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5. PUBLIC COMMENT
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6. AWARDS, ACHIEVEMENTS, AND RECOGNITIONS
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7. SECONDARY CAMPUS REPORTS: Sanger High School, Sanger Middle School, Linda Tutt High School
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8. CONSENT AGENDA
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8.A. Minutes of Board Meeting
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8.B. Amendments to current budget
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8.C. GASB54 Amendments and Update
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8.D. 2019-2020 ESC Region 11 Service Contract
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8.E. Audit Form Approval 2018-2019 Fiscal School Year
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8.F. REPORTS
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8.F.1. Financials
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8.F.2. Food Services
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8.F.3. Operations
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8.F.3.a. Utility Data
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9. ACTION
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9.A. Employee Sheet #10
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9.B. Request Superintendent's Authorization for Summer Hiring
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9.C. Discuss & Consider Adoption of the 2019-2020 Sanger ISD Pay Plan
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9.D. Discuss & Consider Approval of Depository Contract
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9.E. The Standard Response Protocol (SPR) - Memorandum of Understanding with the "I Love U Guys" Foundation and Sanger ISD
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9.F. Second of Two Readings and Placement on TASB Policy Online: Approval of TASB Policy Revisions: District of Innovation
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9.G. Second of Two Readings and Placement on TASB Policy Online: Approval of TASB Policy Revisions: District Appraisal System
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9.H. Discuss & Consider Revision to Dress Code Policy for 2019-2020 School Year
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10. SUPERINTENDENT REPORT
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11. 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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12. RECONVENE TO 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: | May 15, 2019 at 5:00 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. ELECTION: MAY 4, 2019
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|
| Presenter: |
Kent Crutsinger, Marta Chavez
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| Subject: |
4.A. Canvass general election returns from the May 4, 2019 trustee election
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| Presenter: |
Kent, Crutsinger, Marta Chavez
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|
| Subject: |
4.B. Administer Oath of Office to newly elected board members
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|
| Presenter: |
Marta Chavez
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| Subject: |
4.C. Reorganization of the Board Officers
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|
| Presenter: |
Board
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| Subject: |
5. PUBLIC COMMENT
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| Presenter: |
Board
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| Subject: |
6. AWARDS, ACHIEVEMENTS, AND RECOGNITIONS
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| Presenter: |
Kent Crutsinger
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| Subject: |
7. SECONDARY CAMPUS REPORTS: Sanger High School, Sanger Middle School, Linda Tutt High School
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| Presenter: |
Jennifer Edenfield, Principals
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| Subject: |
8. CONSENT AGENDA
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| Presenter: |
Mr. Kent Crutsinger
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| Subject: |
8.A. Minutes of Board Meeting
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| Presenter: |
Mr. Kent Crutsinger
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| Subject: |
8.B. Amendments to current budget
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| Presenter: |
Kent Crutsinger
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| Subject: |
8.C. GASB54 Amendments and Update
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| Presenter: |
Kent Crutsinger
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| Subject: |
8.D. 2019-2020 ESC Region 11 Service Contract
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|
| Presenter: |
Kent Crutsinger
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| Subject: |
8.E. Audit Form Approval 2018-2019 Fiscal School Year
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| Presenter: |
Kent Crutsinger
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| Subject: |
8.F. REPORTS
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| Subject: |
8.F.1. Financials
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| Presenter: |
Kent Crutsinger
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| Subject: |
8.F.2. Food Services
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| Presenter: |
Kent Crutsinger
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| Subject: |
8.F.3. Operations
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| Presenter: |
John Knowles
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| Subject: |
8.F.3.a. Utility Data
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| Presenter: |
John Knowles
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| Subject: |
9. ACTION
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| Subject: |
9.A. Employee Sheet #10
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| Presenter: |
Kent Crutsinger, Natalie Key
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| Subject: |
9.B. Request Superintendent's Authorization for Summer Hiring
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| Presenter: |
Kent Crutsinger
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| Subject: |
9.C. Discuss & Consider Adoption of the 2019-2020 Sanger ISD Pay Plan
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| Presenter: |
Kent Crutsinger, Natalie Key, Susan Kwast
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| Subject: |
9.D. Discuss & Consider Approval of Depository Contract
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| Presenter: |
Kent Crutsinger, Susan Kwast
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| Subject: |
9.E. The Standard Response Protocol (SPR) - Memorandum of Understanding with the "I Love U Guys" Foundation and Sanger ISD
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| Presenter: |
John Knowles
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| Subject: |
9.F. Second of Two Readings and Placement on TASB Policy Online: Approval of TASB Policy Revisions: District of Innovation
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| Presenter: |
Jennifer Edenfield
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| Subject: |
9.G. Second of Two Readings and Placement on TASB Policy Online: Approval of TASB Policy Revisions: District Appraisal System
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| Presenter: |
Jennifer Edenfield
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| Subject: |
9.H. Discuss & Consider Revision to Dress Code Policy for 2019-2020 School Year
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| Presenter: |
Jennie Flaa
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| Subject: |
10. SUPERINTENDENT REPORT
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| Presenter: |
Mr. Kent Crutsinger
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| Subject: |
11. 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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| Subject: |
12. RECONVENE TO OPEN SESSION
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|
| Subject: |
13. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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| Subject: |
14. ADJOURNMENT
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