November 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 regular meeting held on October 10, 2011
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2.B. Minutes of special meeting held on October 17, 2011
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2.C. Amendments to current budget
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2.D. Memorandum of Understanding - Sanger Education Foundation
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3. Curriculum Matters
Presenter:
Jackie McBroom
Description:
Information Item
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3.A. Gold Performance Acknowledgements
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4. Board Matters
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4.A. Financial audit and compliance report for year ending August 31, 2011
Presenter:
Kent Crutsinger & Representative from Hankins, Estup, Deaton, Tonn & Seay
Description:
Action Item
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4.B. Resolution - Cast votes for candidates to DCAD Board of Directors
Presenter:
Kent Crutsinger
Description:
Action Item
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4.C. Consider resolution related to potential school finance litigation
Presenter:
Kent Crutsinger
Description:
Action Item
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4.D. Update 91 - First Reading
Presenter:
Kent Crutsinger
Description:
Information Item
Update 91 will be placed on the December board agenda for approval. |
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4.E. One-time supplemental pay for district staff
Presenter:
Kent Crutsinger
Description:
Action Item
Final approval |
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4.F. College Readiness Plan 2012-2013
Presenter:
Kent Crutsinger
Description:
Action Item
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4.G. Concussion Oversight Team and Guidelines
Presenter:
Chuch Galbreath/Will Hooper
Description:
Action Item
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4.H. Review Superintendent Appraisal Instrument
Presenter:
Kent Crutsinger
Description:
Information Item
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5. District Employees and Officers
Presenter:
Kent Crutsinger
Description:
Information Item
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5.A. Employee Sheet #15
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6. Reports/Information Items
Presenter:
Kent Crutsinger
Description:
Information Item
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6.A. Financial Reports
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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.B. Elementary Principals' Reports
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6.B.1. Sixth Grade Campus
Presenter:
Steve Skelton
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6.B.2. Clear Creek Intermediate
Presenter:
Ann Williams
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6.B.3. Butterfield Elementary
Presenter:
Larry Beam
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6.B.4. Chisholm Trail Elementary
Presenter:
Sandra Hensley
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6.C. Curriculum Report
Presenter:
Jackie McBroom
Description:
Information Item
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6.D. Operations Report
Presenter:
Eric Beam
Description:
Information Item
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6.D.1. Food Service report
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6.E. Superintendent Report
Presenter:
Kent Crutsinger
Description:
Information Item
Mr. Crutsinger will discuss Level II Grievance |
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6.E.1. Current Enrollment Numbers
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6.E.2. Utility Data
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