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October 14, 2016 at 10:30 AM - Regular Meeting

Agenda
1. Call to Order:  Announce the presence of a quorum.
Presenter:  Eric Hogue
2. Call Roll of Board Members
Presenter:  Beth Polo
Attachments: (1)
3. Pledge of Allegiance
Presenter:  Elementary Student Council
Attachments: (1)
4. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.
Presenter:  Eric Hogue
Attachments: (1)
5. Recognitions
Presenter:  Claire Bugen, Eric Hogue
Attachments: (2)
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.
Attachments: (1)
6.A. Board Policy Meeting Minutes of August 25, 2016 & Board Meeting Minutes of August 25, 2016  
Presenter:  Eric Hogue
Attachments: (2)
6.B. Gifts & Donations
Presenter:  Justin Wedel
Attachments: (1)
6.C. Operations Report
Presenter:  Russell West
Attachments: (1)
6.D. Operating Budget
Presenter:  Justin Wedel
Attachments: (2)
7. Professional Service Contract, Medical Director 
Presenter:  Justin Wedel
Attachments: (1)
8. Superintendent's Report
Presenter:  Claire Bugen
Attachments: (2)
8.A. Deaf Awareness Week
8.B. Professional Travel
8.C. Enrollment Update
Attachments: (1)
8.D. December Board Events
8.E. Professional Pathways for Teachers (PPfT)
8.F. TAD Symposium
8.G. Homecoming Events
8.H. Risk Management Audit
8.I. Fire Marshal Re-inspection
8.J. Town Hall Meetings
8.K. Foundation Events
8.L. Ranger Stampede Run/Walk 5K
8.M. Campus Safety Issues
9. Report on Master Plan
Presenter:  Monte Hunter & Peter Maass
Attachments: (2)
10. Succession Planning Update
Presenter:  Julie Dodd
Attachments: (2)
11. Update on LAR and Legislative Session 
Presenter:  Claire Bugen
12. CEASD Accreditation Update 
Presenter:  Claire Bugen, John Serrano and Russell West
Attachments: (2)
13. Professional Contracts
Presenter:  Julie Dodd
Attachments: (1)
14. T-TESS Appraisers List for 2016-2017 
Presenter:  John Serrano
Attachments: (2)
15. Review Board Policies 
Presenter:  Sha Cowan
Attachments: (1)
15.A. DBB     Medical Examinations and Communicable Diseases
15.B. DHE     Employee Standards of Conduct; Searches and Alcohol/Drug Testing 
15.C. EHAD     Elective Instruction
15.D. EI     Academic Achievement
15.E. EIF     Graduation
15.F. EJ     Academic Guidance Program
15.G. FB     Equal Educational Opportunity
15.H. FD     Enrollment
15.I. FDC     Admissions Homeless Students
15.J. FDE     Attendance School Safety Transfers
15.K. FL     Student Records
15.L. FMH     Student Activities Commencement
15.M. FNCF     Student Conduct Alcohol and Drug Use
15.N. FOC     Student Discipline Placement in Disciplinary Alternative Education Program
15.O. FOD     Student Discipline Expulsions
16. Adjourn
Presenter:  Eric Hogue
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