February 14, 2011 at 6:00 PM - Regular Meeting
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1. Public Comment
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2. Consent Agenda
Presenter:
Kent Crutsinger
Description:
Action Item
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2.A. Minutes of meeting held on December 13, 2010
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2.B. Minutes of special meeting held on January 24, 2011
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2.C. Amendments to current budget
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3. Curriculum Matters
Presenter:
Jackie McBroom
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3.A. School calendar for 2011-2012
Description:
Action Item
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3.B. Starr Performance
Description:
Information Item
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4. Board Matters
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4.A. Budget planning timeline for 2011-2012
Presenter:
Kent Crutsinger
Description:
Information item
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4.B. Current budget update
Presenter:
Kent Crutsinger
Description:
Information items
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4.B.1. Revised funding assumptions for current year
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4.B.2. Updated summary of Revenues and Expenditures - General Fund
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4.B.3. Updated summary of Revenues and Expenditures - All Funds
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4.C. Update 89 - First Reading
Presenter:
Kent Crutsinger
Description:
Information Item
Vantage Points to be given out at the meeting. Update 89 will be placed on the March board agenda for approval. |
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4.D. Reschedule the March 14, 2011 board meeting to Thursday, March 24, 2011, 6:00 PM
Presenter:
Kent Crutsinger
Description:
Action Item
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4.E. Discuss and consider District purchase of a new Ag truck
Presenter:
Kent Crutsinger
Description:
Action Item
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4.F. Discuss and consider early resignation incentive
Presenter:
Kent Crutsinger
Description:
Action Item
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5. District Employees and Officers
Presenter:
Kent Crutsinger
Description:
Action Items
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5.A. Personnel Sheet #5 for Employment and Resignations
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5.B. Contract consideration for the following administrators:
Deputy and Assistant Superintendents, Campus Principals, Director of DCSEC, and Director of Athletics.
Description:
Mr. Crutsinger recommends that each of the administrators in the positions listed above have their contract extended through 2012-2013.
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6. Reports/Information Items
Description:
Information Items
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6.A. Financial Reports
Presenter:
Kent Crutsinger
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6.A.1. Comparison of revenue to budget
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6.A.2. Comparison of expenditures to budget
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6.A.3. Percent of budget expended
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6.A.4. Tax collection report
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6.A.5. Monthly investment report
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6.A.6. 2010 Tax Roll and Levy History
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6.A.7. Current Budget Update
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6.B. Secondary Principals' reports
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6.B.1. Sanger High School
Presenter:
Mary Edwards
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6.B.2. Linda Tutt High School
Presenter:
Ann Hughes
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6.B.3. Sanger Middle School
Presenter:
Deana Steeber
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6.C. Curriculum Report
Presenter:
Jackie McBroom
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6.D. Operations Report
Presenter:
Eric Beam
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6.D.1. Food Service report
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6.E. Superintendent Report
Presenter:
Kent Crutsinger
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6.E.1. Current enrollment report
Description:
Enrollment numbers for 02/14/2011 will be distributed at the meeting.
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6.E.2. Utility Data
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6.E.3. Attendance report
Description:
Current ADA report will be distributed at the meeting.
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6.E.4. Public School Week
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6.E.5. Discuss TEA waiver for missed days and make-up days
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