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December 8, 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:  Beth Polo
Attachments: (1)
3. Pledge of Allegiance
Presenter:  Students from our Special Needs Department
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: (3)
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 Meeting Minutes of October 14, 2016
Presenter:  Eric Hogue
Attachments: (1)
6.B. Gifts and Donations
Presenter:  Justin Wedel
Attachments: (1)
6.C. Operations Report
Presenter:  Russell West
Attachments: (1)
6.D. FY2017 Operating Budget Update
Presenter:  Justin Wedel
Attachments: (1)
7. Superintendent's Report
Presenter:  Claire Bugen
Attachments: (2)
7.A. Risk Management Audit
Attachments: (1)
7.B. CEASD Accreditation Visit
7.C. Hansel and Gretel
Attachments: (1)
7.D. Homecoming 2016
7.E. Spooky Skedaddle
7.F. Carl Perkins Grant
7.G. Arkansas School for the Deaf
7.H. Texas Leadership Council: Birth to Three Annual Meeting
7.I. Enrollment Update
Attachments: (1)
7.J. CTE Dual Credit TWC Grant Project
7.K. Texas Capitol Schoolhouse
7.L. Legislative Update
7.M. Lamar University- Deaf Education Cohort Training
8. Garza Gonzalez Annual Report
Presenter:  Justin Wedel
Attachments: (2)
9. District Improvement Plan Update
Presenter:  Claire Bugen & SGT Chairs
Attachments: (7)
10. Master Plan Update
Presenter:  Peter Maass, Jamie Zavodny, Monte Hunter
11. Annual Report
Presenter:  Claire Bugen
Attachments: (2)
12. Board Operating Procedures
Presenter:  Eric Hogue
Attachments: (2)
13. Report on Board Training Requirements
Presenter:  Beth Polo/Eric Hogue
14. Election of Board Officers
Presenter:  Eric Hogue
Attachments: (1)
15. Personnel Update on Succession Planning
Presenter:  Julie Dodd
16. Adjourn
Presenter:  Eric Hogue

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