October 20, 2017 at 10:00 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
Attachments:
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3. Pledge of Allegiance
Presenter:
TSD Hispanic Club
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4. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.
Presenter:
Eric Hogue
Attachments:
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5. Recognitions
Presenter:
Claire Bugen, Eric Hogue
Attachments:
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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 August 25, 2017
Presenter:
Eric Hogue
Attachments:
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6.B. Gifts and Donations
Presenter:
Justin Wedel
Attachments:
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6.C. FY2017 Operating Budget Update
Presenter:
Justin Wedel
Attachments:
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7. Superintendent's Report
Presenter:
Claire Bugen
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7.A. Summer Programs
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7.B. Enrollment Status Report
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7.C. Homecoming/Deaf Awareness Week
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7.D. Foundation Strategic Planning Retreat
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7.E. Hurricane Harvey Fundraising
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7.F. Public Information Officer
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7.G. Superintendent Travel
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8. Professional Pathways for Teachers
Presenter:
Julie Dodd & Claire Bugen
Attachments:
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9. Reorganization Overview
Presenter:
Claire Bugen
Attachments:
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10. Operations Report
Presenter:
Russell O. West
Attachments:
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11. Master Plan Approval
Presenter:
Peter Maass, Jamie Zavodny, Monte Hunter
Attachments:
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12. Board Meeting Calendar for 2017-2018
Presenter:
Eric Hogue
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13. Board Policies
Presenter:
Sha Cowan
Description:
BJ Superintendent
BJA Superintendent Qualifications Duties BJB SuperintendentRecruitment and Appointment BJC Superintendent Contract *Delete* BJCG Superintendent Resignation or Retirement CFE Accounting Payroll Procedures CFEA Payroll Procedures Salary Reductions CO Food Services DHB Employee Standards of Conduct: Reports to State Board for Educator Certification DHJ Employee Standards of Conduct: Staff to Staff Fraternization DLA Workload Staff Meetings *Delete* DLB Workload Required Plans and Reports FFF Student Welfare: Student Safety FFH Student Welfare: Freedom From Discrimination, Harassment, and Retaliation FFI Student Welfare: Freedom from Bullying
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14. Adjourn
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