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December 14, 2018 at 9:00 AM - 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. Pledge of Allegiance
Presenter:  Eric Hogue
Description:  Special Needs Department Students
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 October 19, 2018
Presenter:  Eric Hogue
Attachments: (1)
6.B. Gifts and Donations
Presenter:  Justin Wedel
Attachments: (1)
6.C. Operations Report
Presenter:  Russell O. West
Attachments: (1)
6.D. FY2019 Operating Budget Update
Presenter:  Justin Wedel
Attachments: (1)
6.E. Term and Probationary Contracts
Presenter:  Julie Dodd
Attachments: (1)
7. Superintendent's Report
Presenter:  Claire Bugen
Attachments: (2)
7.A. TSD Legislative Day
Attachments: (1)
7.B. DeafTEC Math Conference
7.C. Enrollment Update
Attachments: (1)
7.D. Student Holiday Plans
Attachments: (1)
7.E. Holiday Shutdown
7.F. SAO Security Audit
7.G. CAPPS HR Update
7.H. Safety Report
7.I. US Department of Education Assistant Secretary Visit
7.J. Summer Programs Makeover
7.K. Signing Santa
8. Approval of Annual Report
Presenter:  Claire Bugen
Attachments: (2)
9. Master Plan Update
Presenter:  Michelle Rossomando, Aaron Taylor, McKinney York Architects
Attachments: (1)
10. Internal Audit Final Report
Presenter:  Justin Wedel, Garza/Gonzalez
Attachments: (1)
11. District Improvement Plan/Strategic Goal Team Updates
Presenter:  Claire Bugen and SGT Chairs
Description:  Updates from SGT 1 (Communication) and SGT 5 (Outreach)
Attachments: (3)
12. Proclamation for ELAR
Presenter:  Stella Egbert
Attachments: (2)
13. Appointment of SHAC Members
Presenter:  Russell O. West, Claire Bugen
Attachments: (2)
14. Certification of Board Training Hours
Presenter:  Beth Polo, Eric Hogue
Attachments: (1)
15. Election of Board Officers
Presenter:  Eric Hogue
Attachments: (1)
16. Board Policies
Presenter:  Sha Cowan
Attachments: (1)
17. Adjourn

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