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May 26, 2022 at 12:00 PM - Regular Meeting

Agenda
1. Call to Order:  Announce the presence of a quorum.
2. Call Roll of Board Members
Attachments: (1)
3. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.
Attachments: (1)
4. 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)
4.A. Board Meeting Minutes of April 29, 2022 (Shawn Saladin)
Attachments: (1)
5. Approval of Agency Strategic Plan (Claire Bugen)
Attachments: (2)
6. LAR Discussion Continued (Justin Wedel, Claire Bugen, Julie Dodd)
Attachments: (3)
7. Approve PPfT Appraisers and Calendar for 2022-2023 (Stella Egbert)
8. Approve SHAC membership (Elizabeth Sterling)
9. Board Policies (Sha Cowan)
Attachments: (2)
10. Adjourn

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