December 12, 2011 at 6:00 PM - Regular Meeting
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1. Recognition of Cross Country State Qualifiers
Presenter:
Kent Crutsinger
Description:
Girls - Allie Millican, Bryce Perry, Kortney CeBallos, Allison Faircloth, Keily Masters, Ali Delio, Ashley Martinez, Haylee Story
Boys - Colt Carlton, Brandon Bernal, Jacob Perry, Derek Key, Grayson CeBallos, Sacha Shannon, Hunter Tipton, Anthony Escobedo |
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2. Public Hearing
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2.A. 2010-2011 AEIS Report
Presenter:
Kent Crutsinger
Description:
Information Item
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2.B. Resolution: New Exemption of "Goods-in-Transit" - Local Option to Tax
Presenter:
Kent Crutsinger
Description:
Information Item Only during Public Hearing
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3. Public Comment
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4. Consent Agenda
Presenter:
Kent Crutsinger
Description:
Action Item
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4.A. Minutes of meeting held on November 14, 2011
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4.B. Amendments to current budget
Description:
No Amendments to current budget at this time
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4.C. Quarterly Investment Report
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5. Curriculum Matters
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5.A. PSAT/NMSQT Summary Report for Sanger High School
Presenter:
Jackie McBroom
Description:
Information Item
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6. Board Matters
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6.A. Resolution: New Exemption of "Goods-in-Transit" - Local Option to Tax
Presenter:
Kent Crutsinger
Description:
Action Item
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6.B. Policy Updates 91 & 92, affecting local policies (see attached list)
Presenter:
Kent Crutsinger
Description:
Action Item
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6.C. Report on training requirements
Presenter:
Lynn Stucky
Description:
Information Item
Dr. Stucky will report whether each trustee has met or is delinquent in meeting the required hours of continuing education over the past year. The requirement is five hours per year. A copy of the report is attached. |
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6.D. Process for the summative evaluation of the superintendent
Presenter:
Kent Crutsinger
Description:
Action Item
The process for the annual evaluation of the Superintendent will be discussed. A special meeting will be requested to conduct the evaluation and discuss it with the Superintendent. |
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7. District Employees and Officers
Presenter:
Kent Crutsinger
Description:
Action Item
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7.A. Employee sheet #16
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8. Reports/Information Items
Description:
Information Items
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8.A. Financial Reports
Presenter:
Kent Crutsinger
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8.A.1. Comparison of revenue to budget
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8.A.2. Comparison of expenditures to budget
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8.A.3. Percent of budget expended
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8.A.4. Tax collection report
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8.A.5. Monthly investment report
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8.A.6. Tax Roll and Levy History
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8.A.7. Current Budget Update
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8.B. Principals' reports
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8.B.1. Sanger High School
Presenter:
Shannon Saylor
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8.B.2. Linda Tutt High School
Presenter:
Ann Hughes
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8.B.3. Sanger Middle School
Presenter:
Deana Steeber
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8.C. Athletics Report
Presenter:
Chuck Galbreath
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8.D. Curriculum Report
Presenter:
Jackie McBroom
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8.E. Operations Report
Presenter:
Eric Beam
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8.E.1. Food Service report
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8.F. Superintendent Report
Presenter:
Kent Crutsinger
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8.F.1. Current Enrollment Numbers as of 12/12/2011 and ADA report as of 2nd six weeks
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8.F.2. Utility Data
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9. Closed Session
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