March 3, 2014 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Public Comment
|
|
2. Consent Agenda
Presenter:
Kent Crutsinger
Description:
Action Item
|
|
2.A. Minutes of meeting held on February 10, 2014
|
|
2.B. Amendments to current budget
|
|
3. Curriculum Matters
|
|
3.A. 2014-2015 School Calendar
Presenter:
Rhonda Bilbrey
Description:
Action Item
|
|
4. Board Matters
|
|
4.A. Discuss School Buses
Presenter:
Eric Beam
Description:
Information Item
|
|
4.B. Superintendent Evaluation Calendar
Presenter:
Ken Scribner
Description:
Action Item
|
|
4.C. Waiver for instructional days missed due to inclement weather
Presenter:
Kent Crutsinger
Description:
Information Item
|
|
4.D. Resolution to compensate employees for instructional days missed due to inclement weather
Presenter:
Kent Crutsinger
Description:
Action Item
|
|
4.E. Resolution for County of Denton to collect delinquent taxes on property
Presenter:
Gil Bragg
Description:
Action Item
Cause No. 2010-0280-16, County of Denton vs. Eunice Walker |
|
5. Executive Session
The board will adjourn into executive session pursuant to Texas Government Code Section 551.72 and 551.74 of the Texas Open Meetings Act |
|
5.A. Delinquent Tax Collection and Liquidation Discussion - 551.72
Presenter:
Gil Bragg
|
|
5.B. Administration contract renewal discussion - 551.74
|
|
6. District Employees and Officers
|
|
6.A. Employment Sheet #40
Presenter:
Kent Crutsinger
Description:
Action Item
|
|
6.B. Contract consideration for the following administrators: Deputy and Assistant Superintendents, Campus Principals, Director of DCSEC, and Director of Athletics
Presenter:
Kent Crutsinger
|
|
6.B.1. Eric Beam - Deputy Superintendent be extended one year through June 30, 2016
Description:
Action Item
|
|
6.B.2. Rhonda Bilbrey - Assistant Superintendent to be extended to a two year term contract through June 30, 2016
Description:
Action Item
|
|
6.B.3. Shannon Saylor - Sanger High School Principal to be extended one year through June 30, 2016
Description:
Action Item
|
|
6.B.4. Chuck Galbreath - Athletic Director to be extended one year through June 30, 2016
Description:
Action Item
|
|
6.B.5. Ann Hughes - Linda Tutt High School Principal to be extended one year through June 30, 2016
Description:
Action Item
|
|
6.B.6. Luci Schulz - Sanger Middle School Principal to be extended to a two year term contract through June 30, 2016.
Description:
Action Item
|
|
6.B.7. Larry Beam - Butterfield Elementary School Principal to be extended one year through June 30, 2016
Description:
Action Item
|
|
6.B.8. Alice Ford - Chisholm Trail Elementary School Principal to be extended to a two year term contract through June 30, 2016.
Description:
Action Item
|
|
6.B.9. Kim Phillips - DCSEC Director to be extended one year through June 30, 2017
Description:
Action Item
|
|
7. Reports/Information Items
Description:
Information Items
|
|
7.A. Financial Reports
Presenter:
Kent Crutsinger
|
|
7.A.1. Comparison of revenue to budget
|
|
7.A.2. Comparison of expenditures to budget
|
|
7.A.3. Percent of budget expended
|
|
7.A.4. Tax collection report
|
|
7.A.5. Monthly investment report
|
|
7.A.6. 2013 Tax Roll and Levy History
|
|
7.A.7. Current Budget Update
|
|
7.B. Principals' reports
|
|
7.B.1. Sixth Grade Campus
Presenter:
Steve Skelton
|
|
7.B.2. Clear Creek Intermediate
Presenter:
Ann Williams
|
|
7.B.3. Butterfield Elementary
Presenter:
Larry Beam
|
|
7.B.4. Chisholm Trail Elementary
Presenter:
Alice Ford
|
|
7.C. Curriculum and Instruction Report
Presenter:
Rhonda Bilbrey
|
|
7.D. Operations Report
Presenter:
Eric Beam
|
|
7.D.1. Food Service report
|
|
7.E. Superintendent Report
Presenter:
Kent Crutsinger
|
|
7.E.1. Current Enrollment
|
|
7.E.2. Utility Data
|
|
7.E.3. UIL Update
|