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April 7, 2017 at 10:00 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:  TSD Academic Bowl Team
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: (1)
6. International Studies Presentation
Presenter:  Wilmonda McDevitt & Students
Attachments: (1)
7. 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)
7.A. Board Meeting Minutes of February 16 and 17, 2017
Presenter:  Eric Hogue
Attachments: (1)
7.B. Gifts and Donations
Presenter:  Justin Wedel
Attachments: (1)
7.C. Operations Report
Presenter:  Russell West
Attachments: (1)
7.D. Approval of 2017-2018 School Calendar
Presenter:  John Serrano, Russell West, Wilmonda McDevitt
Attachments: (3)
7.E. Approval of Probationary Contracts for 2017-2018
Presenter:  Julie Dodd
Attachments: (1)
8. Superintendent's Report
Presenter:  Claire Bugen
Attachments: (2)
8.A. Legislative Update
Attachments: (1)
8.B. Peter and the Star Catcher
Attachments: (1)
8.C. Graduation/May Events
8.D. Enrollment Update
Attachments: (1)
8.E. Film: 4 Quarters of Silence
8.F. Superintendent Travel
8.G. Summer School Cancellation
Attachments: (1)
8.H. Preservation Austin Bouldin Creek Tour
Attachments: (1)
8.I. SB 354 (LEAD-K)
8.J. City of Austin Commemoration- Texas Blind, Deaf & Orphan School for Colored Youth
Attachments: (1)
8.K. TAD: Legislative Day at the Capitol
Attachments: (1)
9. 2017-2018 Instructional Materials Allotment & TEKS Certification
Presenter:  Johnett Scogin
Attachments: (2)
10. Strategic Goal Team Updates
Presenter:  Claire Bugen & SGT Chairs
Attachments: (1)
10.A. SGT #1 Communication
Presenter:  Claire Bugen, Mari Liles
Attachments: (1)
10.B. SGT #2 Academic and Personal Achievement
Presenter:  John Serrano, Stella Egbert
Attachments: (1)
10.C. SGT #3 Staff Support
Presenter:  Julie Dodd, Justin Wedel
Attachments: (1)
10.D. SGT #4 Data Driven Decision Making
Presenter:  Donna Altuna, Karl Hummel, Johnett Scogin
Attachments: (1)
10.E. SGT #5 Statewide Outreach
Presenter:  Diana Poeppelmeyer, Bobbie Beth Scoggins
Attachments: (1)
10.F. SGT #6 Campus & Facilities
Presenter:  Russell West
Attachments: (1)
11. TSD Foundation Presentation
Presenter:  Carol Richards
Attachments: (2)
12. Operating Budget
Presenter:  Justin Wedel
Attachments: (2)
13. TSD Governing Board Scholarships
Presenter:  Eric Hogue
Attachments: (1)
14. Board Policies
Presenter:  Sha Cowan
Description:  BA                   School Board Legal Status
BAA                 School Board Legal Status: Powers and Duties
BBA                 Board Members Eligibility/Qualifications/Appointments
BBC                 Board Members Vacancies
BBD                 Board Members Training and Orientation
BBD Exhibit     Board Members Training and Orientation Exhibit
DBA                 Employment Requirements & Restrictions: Credentials and Records
DEC                 Compensation and Benefits: Leaves and Absences
GBAA              Information Access Requests for Information
Attachments: (1)
15. Consideration of 4th Year Probationary Contracts 2017-18
Presenter:  Julie Dodd, John Serrano
Description:  Executive Session: (Recess into Closed Session in compliance with Section 551.074, Texas Government Code)
16. Consideration of Termination of Probationary Contracts
Presenter:  Julie Dodd, John Serrano
17. Adjourn

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