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. APPOINTMENT OF BOARD TRUSTEE - REPLACEMENT FOR PLACE 6 - BRAD WATTS, RESIGNED MAY 30, 2019
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5. PUBLIC COMMENT
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6. CONSENT AGENDA
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6.A. Minutes of Board Meeting
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6.B. Amendments to Current Budget
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6.C. GASB 54 Update
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6.D. 3rd Quarter Investment Report
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6.E. REPORTS
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6.E.1. Financials
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6.E.2. Food Services
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6.E.3. Teaching & Learning
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6.E.3.a. Annual SHAC Update
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6.E.3.b. Update on Pre-K Grant
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6.E.4. Operations
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6.E.4.a. Weather Damage & Insurance Update
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6.E.4.b. Utility Data
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6.E.5. SUPERINTENDENT REPORT
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6.E.5.a. Enrollment Update
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6.E.5.b. Reminder: Fort Worth June 20-22, 2019 Summer Leadership Institute Omni
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7. ACTION
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7.A. Resolution Authorizing Sale to the Sanger Independent School District for Property: Cause No 17-5068-431, the County of Denton, Texas vs. Basil Stergios et al Account No. 56990DEN - Offer to Purchase Property for $100,000
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7.B. Employee Sheet #11
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7.C. Sanger Middle School Paint Project Authorization of Purchase and Re-Allocation of GASB 54 Funds
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8. 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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9. RECONVENE TO OPEN SESSION
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10. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 10, 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
|
|
Subject: |
4. APPOINTMENT OF BOARD TRUSTEE - REPLACEMENT FOR PLACE 6 - BRAD WATTS, RESIGNED MAY 30, 2019
|
|
Presenter: |
Board
|
|
Subject: |
5. PUBLIC COMMENT
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|
Presenter: |
Board
|
|
Subject: |
6. CONSENT AGENDA
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|
Presenter: |
Mr. Kent Crutsinger
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|
Subject: |
6.A. Minutes of Board Meeting
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|
Presenter: |
Mr. Kent Crutsinger
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|
Subject: |
6.B. Amendments to Current Budget
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|
Subject: |
6.C. GASB 54 Update
|
|
Subject: |
6.D. 3rd Quarter Investment Report
|
|
Subject: |
6.E. REPORTS
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|
Subject: |
6.E.1. Financials
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Presenter: |
Kent Crutsinger
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Subject: |
6.E.2. Food Services
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Presenter: |
Kent Crutsinger
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Subject: |
6.E.3. Teaching & Learning
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Presenter: |
Jennifer Edenfield
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Subject: |
6.E.3.a. Annual SHAC Update
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Presenter: |
Jennifer Edenfield
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Subject: |
6.E.3.b. Update on Pre-K Grant
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Presenter: |
Tammy Austin
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Subject: |
6.E.4. Operations
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Presenter: |
John Knowles
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Subject: |
6.E.4.a. Weather Damage & Insurance Update
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Subject: |
6.E.4.b. Utility Data
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Presenter: |
John Knowles
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Subject: |
6.E.5. SUPERINTENDENT REPORT
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Presenter: |
Mr. Kent Crutsinger
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|
Subject: |
6.E.5.a. Enrollment Update
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|
Subject: |
6.E.5.b. Reminder: Fort Worth June 20-22, 2019 Summer Leadership Institute Omni
|
|
Subject: |
7. ACTION
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|
Subject: |
7.A. Resolution Authorizing Sale to the Sanger Independent School District for Property: Cause No 17-5068-431, the County of Denton, Texas vs. Basil Stergios et al Account No. 56990DEN - Offer to Purchase Property for $100,000
|
|
Presenter: |
Kent Crutsinger
|
|
Subject: |
7.B. Employee Sheet #11
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|
Presenter: |
Kent Crutsinger
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|
Subject: |
7.C. Sanger Middle School Paint Project Authorization of Purchase and Re-Allocation of GASB 54 Funds
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|
Presenter: |
John Knowles
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|
Subject: |
8. 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: |
9. RECONVENE TO OPEN SESSION
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|
Subject: |
10. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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|
Subject: |
11. ADJOURNMENT
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