April 13, 2018 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 Battle of the Books and Academic Bowl Teams
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4. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.
Presenter:
Eric Hogue
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5. Senior Video Goodbye Filming
Presenter:
Gary Coats
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6. Recognitions
Presenter:
Claire Bugen, Eric Hogue
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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.
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7.A. Board Meeting Minutes of February 15 and 16, 2018
Presenter:
Eric Hogue
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7.B. Gifts and Donations
Presenter:
Justin Wedel
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7.C. Operating Budget
Presenter:
Justin Wedel
Attachments:
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7.D. Operations Report
Presenter:
Russell O. West
Attachments:
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8. International Studies Presentation
Presenter:
Wilmonda McDevitt, Jennifer Campero & Students
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9. Superintendent's Report
Presenter:
Claire Bugen
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9.A. Noises Off
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9.B. Summer Programs
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9.C. Sunset Over the Savanna
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9.D. CEASD Hill Day
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9.E. Meetings with new Analysts
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9.F. Diversity and Inclusion
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9.G. AccessCSforAll Grant
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9.H. Heritage Grant
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9.I. Graduation Speaker
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9.J. Superintendent Travel
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9.K. Gallaudet Board
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9.L. End of Year Events
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9.M. Texas Society of Children of the American Revolution
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9.N. Enrollment
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9.O. Academic Bowl
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9.P. Battle of the Books
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10. School Safety Update
Presenter:
Russell O. West, Justin Wedel, Gabriel Cardenas
Attachments:
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11. Approval of Exception Areas for District of Innovation Plan
Presenter:
Claire Bugen
Attachments:
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12. TSD Governing Board Scholarships
Presenter:
Eric Hogue
Attachments:
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13. Discussion of June/July Meeting Date
Presenter:
Claire Bugen
Attachments:
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14. Board Policies
Presenter:
Sha Cowan
Description:
AEA Philosophy of Communication
BE Board Meetings CK Safety Programs CKF Risk Management CLA Buildings, Grounds, and Equipment Management: Security CLB Buildings Grounds and Equipment Management: Maintenance CLC Buildings, Grounds, and Equipment Management: Traffic and Parking Controls CLE Buildings, Grounds, and Equipment Management: Flag Displays COA Food Services Management DCA Employee Practices: Probationary Contracts DF Termination of Employment EHBH Other Special Populations EMG Animals on Campus FM Student Activities FMF Student Activities: Contest and Competition FNC Student Conduct GKA Community Use of School Facilities: Conduct on School Premises
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15. Approval of Non Ch. 21 Contracts 2018-19
Presenter:
Julie Dodd, Claire Bugen
Description:
Executive Session: (Recess into Closed Session in compliance with Section 551.074, Texas Government Code)
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16. Approval of Term Contracts 2018-19
Presenter:
Julie Dodd, Claire Bugen
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17. Approval of Probationary Contracts 2018-19
Presenter:
Julie Dodd, Claire Bugen
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18. Recommendations for 4th Year Probationary Contracts 2018-19
Presenter:
Julie Dodd, Claire Bugen
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19. Recommendations for Termination of Probationary Contracts 2018-19
Presenter:
Julie Dodd, Claire Bugen
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20. Adjourn
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