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October 20, 2017 at 10:00 AM - Regular Meeting

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 Hispanic Club
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. 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 August 25, 2017
Presenter:  Eric Hogue
Attachments: (1)
6.B. Gifts and Donations
Presenter:  Justin Wedel
Attachments: (1)
6.C. FY2017 Operating Budget Update
Presenter:  Justin Wedel
7. Superintendent's Report
Presenter:  Claire Bugen
Attachments: (2)
7.A. Summer Programs
Attachments: (1)
7.B. Enrollment Status Report
Attachments: (1)
7.C. Homecoming/Deaf Awareness Week
7.D. Foundation Strategic Planning Retreat
7.E. Hurricane Harvey Fundraising
7.F. Public Information Officer
7.G. Superintendent Travel
8. Professional Pathways for Teachers
Presenter:  Julie Dodd & Claire Bugen
Attachments: (2)
9. Reorganization Overview
Presenter:  Claire Bugen
Attachments: (2)
10. Operations Report
Presenter:  Russell O. West
Attachments: (2)
11. Master Plan Approval
Presenter:  Peter Maass, Jamie Zavodny, Monte Hunter
Attachments: (3)
12. Board Meeting Calendar for 2017-2018
Presenter:  Eric Hogue
Attachments: (1)
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
Attachments: (1)
14. Adjourn

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