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February 11, 2016 at 3:00 PM - Regular Meeting

Agenda
1. Call to Order:  Announce the Presence of a Quorum.
Presenter:  Eric Hogue
2. Call Roll of Board Members
Presenter:  Twyla Heslop
Attachments: (1)
3. Public Participation:  Provide opportunity for public comment on non-agenda items and introduction of visitors.
Presenter:  Eric Hogue
Attachments: (1)
4. Consent Agenda:  
Presenter:  Eric Hogue
Description:  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.
Attachments: (1)
4.A. Board Meeting Minutes of December 10 and 11, 2015
Attachments: (1)
4.B. School Calendar for 2016 - 2017
Attachments: (1)
4.C. Gifts and Donations
Attachments: (1)
4.D. Professional Contracts for 2016 - 2017
Attachments: (1)
5. Work Session
Presenter:  Eric Hogue
Attachments: (1)
5.A. Succession Planning (A plan for all administrative level positions.)
5.B. Update on Campus Safety Issues
5.C. Update on Governmental Relations Position
Attachments: (1)
5.D. Review and provide input on the Governing Board Standard Operating Procedures
Attachments: (2)
6. Executive Session:  (Recess into Closed Session in compliance with Section 551.074, Texas Government Code)
Presenter:  Eric Hogue
6.A. Formative (mid-year) Evaluation of the Superintendent
Presenter:  Eric Hogue
Attachments: (1)
7. Call to Order:  Announce the presence of a quorum.
Presenter:  Eric Hogue
8. Call Roll of Board Members
Presenter:  Twyla Heslop
Attachments: (1)
9. Pledge of Allegiance: (TSD First Graders)
Attachments: (1)
10. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.
Presenter:  Eric Hogue
Attachments: (1)
11. Recognitions
Presenter:  Eric Hogue, Claire Bugen
Attachments: (1)
12. Superintendent's Report
Presenter:  Claire Bugen
13. Report on Educational Outreach
Presenter:  Bobbie Beth Scoggins
Attachments: (1)
14. Operations Report:  Construction Report
Presenter:  Russell West, Lissi Riedel
Attachments: (2)
15. Campus Master Planning
Presenter:  Peter Maas (TFC), Parkhill, Smith & Cooper)
Attachments: (2)
16. TalentEd Report
Presenter:  Julie Dodd
Attachments: (2)
17. Professional Contracts for 2015-16
Presenter:  Julie Dodd, John Serrano
Attachments: (1)
18. FY16 Operating Budget
Presenter:  Susan Ridley
Attachments: (2)
19. Internal Audit Report FY15
Presenter:  Susan Ridley
Attachments: (2)
20. Internal Audit Contract
Presenter:  Susan Ridley
Attachments: (1)
21. Review Board Policies
Presenter:  Sha Cowan
Attachments: (31)
22. Adjourn
Presenter:  Eric Hogue
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