October 30, 2020 at 10:00 AM - October 2020 Governing Board Meeting

1. Call to Order:  Announce the presence of a quorum.

2. Call Roll of Board Members

3. Pledge of Allegiance (Middle School Student Council Video)

4. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.

5. Recognitions (Clare Bugen, Eric Hogue)

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.

6.A. Board Meeting Minutes of August 14, 2020 (Eric Hogue)

6.B. Gifts and Donations (Justin Wedel)

6.C. Operations Report (Beth Polo)

6.D. Operating Budget FY21 (Justin Wedel)

7. Superintendent's Report (Claire Bugen)

7.A. Enrollment Status Report

7.B. Deaf Awareness Week

7.C. Homecoming

7.D. Partnership with Lamar Unviersity

7.E. Annual Report

7.F. Anti-Racism Task Force

7.G. Foundation Update

7.H. TSD Orientation- Senate Finance Emily Schmidt, Article 3 Budget Analyst

7.I. Robotics Workshop

8. Update on School Opening (Claire Bugen/ELT)

9. SHAC Membership Approval (Elizabeth Sterling)

10. LAR Review (Claire Bugen, Justin Wedel)

11. Approval of District Improvement Plan (Claire Bugen)

12. Strategic Planning Update & Accreditation (Claire Bugen)

13. Master Plan Phase II (Claire Bugen/Beth Polo)

14. Internal Audit Report 2020 (Justin Wedel)

15. Internal Audit Contract Extension Approval (Justin Wedel)

16. Audit Results from SORM (Justin Wedel)

17. DAR Approval (Justin Wedel)

18. Board Policies (Sha Cowan)

19. Adjourn