July 11, 2022 at 6:00 PM - Regular Board Meeting
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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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()
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5. RECOGNITIONS
Presenter:
Jennie Flaa
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5.A. National BBQ Champions - World Champion Qualifying Teams
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()
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5.B. FCCLA National
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6. REPORTS
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6.A. Business Office
Presenter:
Monica Herren
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6.A.1. Financials
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6.A.2. Utility Data
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()
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6.A.3. Budget Workshop - Preliminary Data
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6.B. Operations
Presenter:
Dr. Tommy Hunter
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6.B.1. EFI Annual Update
Presenter:
Jerry Kohlscheen
Attachments:
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6.C. Teaching & Learning
Presenter:
Jennie Flaa
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6.C.1. STAAR Update
Presenter:
Jennifer Mulkey, Jennie Flaa
Attachments:
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6.D. Bond/Construction Update
Presenter:
Kelly Teems
Attachments:
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7. PREVIEW: TASB UPDATE 119
Presenter:
Leann Loyless
Description:
First of Two Readings - Policy Revision LOCAL and LEGAL
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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
Presenter:
Dr. Tommy Hunter
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9.A.1. Minutes of June 13, 2022
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9.A.2. Amendments to Current Budget
Presenter:
Monica Herren
Attachments:
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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
Presenter:
Monica Herren, Jeff Gulbus
Attachments:
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9.C. Discuss & Consider Geotechnical Proposals for the Clear Creek Additions, Ag Science & High School Building
Presenter:
Kelly Teems
Attachments:
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9.D. Discuss & Consider Approval of Clear Creek Intermediate School : Schematic Design by VLK
Presenter:
Dr. Tommy Hunter
Attachments:
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9.E. Employment Sheet July 2022
Presenter:
Leann Loyless
Attachments:
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9.F. Discuss & Consider Approval of 2022-2023 Compensation Plan for Sanger ISD
Presenter:
Monica Herren
Attachments:
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9.G. Discuss & Consider Approval of 2022-2023 Extra Duty Stipends
Presenter:
Monica Herren
Attachments:
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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
Presenter:
Monica Herren
Attachments:
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9.I. Discuss & Consider Cafeteria Pay Scale
Presenter:
Monica Herren, Audrey Roberts
Attachments:
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9.J. Discuss & Consider Child & Nutrition: Approval of SY 2022-2023 Meal Prices
Presenter:
Monica Herren, Audrey Roberts
Attachments:
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9.K. Discuss & Consider Child Nutrition: Approval of SY 2022-2023 Charge Policy
Presenter:
Monica Herren, Audrey Roberts
Attachments:
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9.L. Discuss & Consider Approval of Innovative Course for Sanger High School: Peer Assistance with Disabilities I & II
Presenter:
Jennie Flaa, Erica Chupp
Attachments:
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9.M. Discuss & Consider TTESS Calendar for 2022-2023 School Year
Presenter:
Jennie Flaa
Attachments:
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9.N. Discuss & Consider Approval of Purchase for Renaissance Learning
Presenter:
Jennie Flaa
Attachments:
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9.O. Discuss & Consider Approval of Revisions to the SHS Crosswalk Credit Course
Presenter:
Jennie Flaa
Attachments:
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9.P. Discuss & Consider Approval of Adjunct Resolution between Sanger ISD and Texas A & M Extension Denton County
Presenter:
Dr. Tommy Hunter
Attachments:
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9.Q. Discuss & Consider Endorsement for Slate of Candidates: TASB Board of Directors
Presenter:
Board Presiding Officer
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9.R. Discuss & Consider Walsh Gallegos Legal Services Retainer Agreement for Sanger ISD
Presenter:
Dr. Tommy Hunter
Attachments:
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10. SUPERINTENDENT REPORT
Presenter:
Dr. Tommy Hunter
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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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