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February 15, 2018 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. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.
Presenter:  Eric Hogue
Attachments: (1)
4. Executive Session: (Recess into Closed Session in compliance with Section 551.074, Texas Government Code)
Presenter:  Eric Hogue
4.A. Formative (mid-year) Evaluation of the Superintendent
Presenter:  Eric Hogue
5. Call to Order:  Announce the presence of a quorum.
Presenter:  Eric Hogue
6. Call Roll of Board Members
Presenter:  Beth Polo
Attachments: (1)
7. Pledge of Allegiance
Presenter:  GSA/PRIDE Group- People Respecting Individuality Diversity and Equality
Attachments: (1)
8. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.
Presenter:  Eric Hogue
Attachments: (1)
9. Recognitions
Presenter:  Claire Bugen, Eric Hogue
Attachments: (1)
10. 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)
10.A. Board Meeting Minutes of December 14 and 15, 2017
Presenter:  Eric Hogue
Attachments: (1)
10.B. Gifts and Donations
Presenter:  Justin Wedel
Attachments: (1)
10.C. Operations Report
Presenter:  Russell O. West
Attachments: (1)
10.D. FY18 Operating Budget
Presenter:  Justin Wedel
11. Superintendent's Report
Presenter:  Claire Bugen
Attachments: (2)
11.A. Reorganization Update
11.B. Enrollment Update
Attachments: (1)
11.C. Annual ARDs
11.D. OPTION Schools/CEASD
11.E. Superintendent Travel
11.F. Apple Day of Service
11.G. Sertoma Pancake Breakfast
Attachments: (1)
11.H. Foundation Gala
11.I. New Personnel
11.J. CEASD Advocacy Summit
Attachments: (1)
11.K. Graduation Speaker
Attachments: (1)
11.L. Deaf Space Pioneers Day
11.M. Rosa Lee Timms
Attachments: (1)
11.N. Mobile Discovery Retreat
11.O. New Ranger Statue
11.P. TEA Collaborative Efforts
12. Statewide Outreach Report
Presenter:  Bobbie Beth Scoggins
Attachments: (2)
13. District of Innovation Resolution
Presenter:  Claire Bugen
Attachments: (2)
14. Approval of 2018-2019 School Calendar
Presenter:  Russell O. West, Wilmonda McDevitt
Attachments: (3)
15. Internal Audit Risk Assessment
Presenter:  Garza-Gonzalez & Assoc., Kim Lopez-Gonzales
Attachments: (2)
16. Contract Approvals
Presenter:  Julie Dodd
17. District Improvement Plan/Strategic Goal Team Updates
Presenter:  Julie Dodd, Justin Wedel, Bobbie Beth Scoggins
Description:  SGTs 3 & 5 will be presenting their progress on their Year Two Goals
Attachments: (3)
18. Preliminary LAR Discussion
Presenter:  Justin Wedel
19. Board Policies
Presenter:  Sha Cowan
Attachments: (1)
20. Adjourn
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