October 8, 2018 at 5:00 PM - Public Hearing

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. INVOCATION

4. Public Hearing: Information Item

4.A. Discuss the Annual Financial Management Report - FIRST Report 2017-2018

4.B. Close Public Hearing

5. AWARDS, ACHIEVEMENTS, AND RECOGNITIONS

5.A. October 2018 Texas Education Human Resources Day, Governor's Proclamation

6. PUBLIC COMMENT

7. CONSENT AGENDA

7.A. Minutes of  September 10, 2018 Regular Board Meeting

7.B. Minutes of September 17, 2018 Board Training

7.C. Amendments to current budget

7.D. Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities

7.E. Authorize Broker List

7.F. 2018-2019 Sanger ISD Student Health Advisory Committee (SHAC)

8. ACTION

8.A. Employee Sheet #3

8.B. Budget Calendar 2019-2020

8.C. Maintenance Contract for Baseball and Softball Fields

8.D. Second of Two Readings:  TASB Policy Update 111: Adoption

8.E. District Improvement Plan

8.F. Discuss & Consider Status of Huckabee Contract

8.G. Request for Approval of Out of State Field Trip - SHS Band, New York

9. REPORTS

9.A. Financial Reports

9.B. Food Services Update

9.C. Teaching & Learning Report

9.D. Operations Report

9.D.1. Utility Data

9.D.2. Transportation Project Update

9.D.3. Maintenance Work Order Update

9.D.4. Kari's Law of Texas Update

10. EXECUTIVE SESSION may be called for the purposes permitted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open session.

11. RECONVENE TO OPEN SESSION

12. SUPERINTENDENT REPORT

12.A. ADA/Enrollment Count Update

12.B. Brag Sheet

13. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION

14. ADJOURNMENT