December 8, 2016 at 3:00 PM - Regular Meeting

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

2. Call Roll of Board Members

3. Pledge of Allegiance

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

5. Recognitions

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 October 14, 2016

6.B. Gifts and Donations

6.C. Operations Report

6.D. FY2017 Operating Budget Update

7. Superintendent's Report

7.A. Risk Management Audit

7.B. CEASD Accreditation Visit

7.C. Hansel and Gretel

7.D. Homecoming 2016

7.E. Spooky Skedaddle

7.F. Carl Perkins Grant

7.G. Arkansas School for the Deaf

7.H. Texas Leadership Council: Birth to Three Annual Meeting

7.I. Enrollment Update

7.J. CTE Dual Credit TWC Grant Project

7.K. Texas Capitol Schoolhouse

7.L. Legislative Update

7.M. Lamar University- Deaf Education Cohort Training

8. Garza Gonzalez Annual Report

9. District Improvement Plan Update

10. Master Plan Update

11. Annual Report

12. Board Operating Procedures

13. Report on Board Training Requirements

14. Election of Board Officers

15. Personnel Update on Succession Planning

16. Adjourn