December 14, 2018 at 9:00 AM - Regular Meeting
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1. Call to Order: Announce the presence of a quorum.
Presenter:
Eric Hogue
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2. Call Roll of Board Members
Presenter:
Beth Polo
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3. Pledge of Allegiance
Presenter:
Eric Hogue
Description:
Special Needs Department Students
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4. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.
Presenter:
Eric Hogue
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5. Recognitions
Presenter:
Claire Bugen, Eric Hogue
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6. Consent Agenda: All matters listed under the Consent Agenda are considered to be routine by the Governing Board and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed by a board member from the Consent Agenda and will be considered separately.
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6.A. Board Meeting Minutes of October 19, 2018
Presenter:
Eric Hogue
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6.B. Gifts and Donations
Presenter:
Justin Wedel
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6.C. Operations Report
Presenter:
Russell O. West
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6.D. FY2019 Operating Budget Update
Presenter:
Justin Wedel
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6.E. Term and Probationary Contracts
Presenter:
Julie Dodd
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7. Superintendent's Report
Presenter:
Claire Bugen
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7.A. TSD Legislative Day
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7.B. DeafTEC Math Conference
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7.C. Enrollment Update
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7.D. Student Holiday Plans
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7.E. Holiday Shutdown
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7.F. SAO Security Audit
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7.G. CAPPS HR Update
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7.H. Safety Report
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7.I. US Department of Education Assistant Secretary Visit
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7.J. Summer Programs Makeover
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7.K. Signing Santa
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8. Approval of Annual Report
Presenter:
Claire Bugen
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9. Master Plan Update
Presenter:
Michelle Rossomando, Aaron Taylor, McKinney York Architects
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10. Internal Audit Final Report
Presenter:
Justin Wedel, Garza/Gonzalez
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11. District Improvement Plan/Strategic Goal Team Updates
Presenter:
Claire Bugen and SGT Chairs
Description:
Updates from SGT 1 (Communication) and SGT 5 (Outreach)
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12. Proclamation for ELAR
Presenter:
Stella Egbert
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13. Appointment of SHAC Members
Presenter:
Russell O. West, Claire Bugen
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14. Certification of Board Training Hours
Presenter:
Beth Polo, Eric Hogue
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15. Election of Board Officers
Presenter:
Eric Hogue
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17. Adjourn
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