July 10, 2017 at 6:00 PM - Regular Meeting
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1. Public Comment
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2. Good News and Updates
Description:
Information item
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2.A. Introduce Sanger High School Principal Jennie Flaa
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3. Consent Agenda
Presenter:
Kent Crutsinger
Description:
Action Item
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3.A. Minutes of Meeting held June 12, 2017
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3.B. Minutes of Special Meeting held June 21, 2017
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3.C. Amendments to current budget
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3.D. Quarterly Investment Report
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3.E. 2017-2018 Board Meetings
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3.F. Walsh Gallegos Trevino Russo & Kyle P.C. Retainer
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3.G. Annual Workers Compensation Insurance Renewal
Description:
Continue with Claims Administrative Services, Inc. with 2017-2018 being the first year of a new 5-year Plan. Selecting a new 5-year plan locks in a fixed cost rate of $62,694.
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3.H. Adjunct Faculty Agreement and Resolution regarding extracurricular status of 4-H organization, Denton County
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3.I. North Central Texas College Dual Credit Partnership Memorandum of Understanding and Addendum
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4. Curriculum Matters
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5. Board Matters
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5.A. First reading - Update 108 (affecting LOCAL policy)
Presenter:
Kent Crutsinger
Description:
Information Item
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5.B. 2017-2018 Budget Update
Presenter:
Kent Crutsinger
Description:
Information Item
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5.C. Approve Board of Trustees Standard Operating Procedures
Presenter:
Kent Crutsinger
Description:
Action Item
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5.D. Call a Special Meeting for August 30, 2017, 5:00 PM to approve Budget, set Tax Rate, and approve Final Budget Amendments for 2016-2017
Presenter:
Kent Crutsinger
Description:
Action Item
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5.E. Update and Comments About Board Training
Presenter:
Ken Scribner
Description:
Information Item
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5.F. Discuss and Consider Sanger Athletic Code Policy
Presenter:
Chuck Galbreath
Description:
Action Item
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5.G. Consider and discuss Superintendent search process and status with Dr. Ann Dixon, the education consultant
Presenter:
Ken Scribner
Description:
Action Item
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5.G.1. Closed Session
Pursuant to Tex Govt Code 551.071, attorney consultation regarding legal issues related to Superintendent search and transition process, and possible naming of acting Superintendent Pursuant to Tex Govt Code 551.074, Consider and discuss possible naming of acting Superintendent, consider and discuss applicants for Superintendent position |
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5.H. Discuss and Appoint acting Superintendent
Presenter:
Ken Scribner
Description:
Action Item
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6. District Employees and Officers
Presenter:
Kent Crutsinger
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6.A. Employee Sheet #80
Description:
Action Item
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7. Financial and District Reports
Description:
Information Items
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7.A. Financial Reports
Presenter:
Kent Crutsinger
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7.A.1. Comparison of revenue to budget
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7.A.2. Comparison of expenditures to budget
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7.A.3. Percent of budget expended
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7.A.4. Tax collection report
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7.A.5. Monthly investment report
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7.A.6. 2016 Tax Roll and Levy History
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7.A.7. Current Budget Update
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7.B. Curriculum and Instruction Report
Presenter:
Dr. Diana Freeman
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7.C. Operations Report
Presenter:
Eric Beam
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7.C.1. Food Service report
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7.C.2. Utility Data
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7.D. Superintendent Report
Presenter:
Kent Crutsinger
Attachments:
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