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October 19, 2018 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 Football, Volleyball, and Cheer Captains
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 30-31, 2018
Presenter:  Eric Hogue
Attachments: (1)
6.B. Gifts and Donations
Presenter:  Justin Wedel
6.C. FY2018 Operating Budget Wrap-Up
Presenter:  Justin Wedel
6.D. Professional/Probationary Contracts
Presenter:  Julie Dodd
Attachments: (1)
6.E. Board Operating Procedure
Presenter:  Beth Polo
Attachments: (2)
7. Superintendent's Report
Presenter:  Claire Bugen
Attachments: (2)
7.A. Enrollment Status Report
Attachments: (1)
7.B. School Safety Update/DPS Partnership
7.C. Deaf Awareness Week
7.D. National Deaf Education Conference
7.E. Recent Travel
7.F. New Executive Director of TSDF
7.G. TAD Symposium
7.H. Texas Deaf Children Policy Conversations
7.I. Town Hall Meetings on Safety
7.J. Professional Development Update
7.K. Homecoming
7.L. Audit on Cyber Security
Attachments: (1)
7.M. Summer Programs to Summer Camps
8. McKinney York Master Plan Update
Presenter:  Michelle Rossomando & Aaron Taylor
Attachments: (1)
9. Technology Presentation
Presenter:  Mari Liles and the IT Department
Attachments: (2)
10. Strategic Goal Team Updates
Presenter:  Claire Bugen & SGT Chairs
Attachments: (3)
11. Update on LAR Public Hearing
Presenter:  Claire Bugen, Justin Wedel
Attachments: (4)
12. Board Policies
Presenter:  Sha Cowan
Description:  BED     Board Meetings: Public Participation
DEE     Expense Reimbursement
DFBA     Term Contracts Suspension Termination During Contract
DI          Employee Welfare
EHBAC     Special Education Students in Non-District Placement            
FOE     Student Discipline: Emergency Placement            
GKC     Visitors to the School
Attachments: (1)
13. Adjourn

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