August 25, 2017 at 8:00 AM - Regular Meeting
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1. Call to Order: Announce the presence of a quorum.
Presenter:
Eric Hogue
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2. Call Roll of Board Members
Presenter:
Beth Polo
Attachments:
()
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3. Superintendent Summative Evaluation for 2016-2017
Presenter:
Eric Hogue
Attachments:
()
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4. Establish Superintendent Salary for FY2018
Presenter:
Leonard Schwartz, Justin Wedel
Attachments:
()
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5. Call to Order: Announce the presence of a quorum.
Presenter:
Eric Hogue
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6. Call Roll of Board Members
Presenter:
Beth Polo
Attachments:
()
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7. Pledge of Allegiance
Presenter:
TSD Athletes
Attachments:
()
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8. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.
Presenter:
Eric Hogue
Attachments:
()
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9. 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:
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9.A. Board Meeting Minutes of April 7, 2017
Presenter:
Eric Hogue
Attachments:
()
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9.B. Gifts and Donations
Presenter:
Justin Wedel
Attachments:
()
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9.C. Operations Report
Presenter:
Russell West
Attachments:
()
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9.D. FY2017 Operating Budget Update
Presenter:
Justin Wedel
Attachments:
()
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9.E. Professional Service Contracts
Presenter:
Claire Bugen, Justin Wedel
Attachments:
()
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9.F. Term and Probationary Contracts
Presenter:
Julie Dodd
Attachments:
()
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9.G. T-TESS Appraisers List and Calendar for 2017-18
Presenter:
Claire Bugen
Attachments:
()
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9.H. Approval of District Improvement Plan
Presenter:
Claire Bugen
Attachments:
()
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10. Superintendent's Report
Presenter:
Claire Bugen
Attachments:
()
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10.A. Summer Programs Review
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10.B. Legislative Status
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10.C. Reorganization Update
Attachments:
()
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10.D. Opening of School
Attachments:
()
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10.E. Enrollment Status Report
Attachments:
()
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10.F. Homecoming
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10.G. Superintendent Travel
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10.H. Deaf Awareness Week
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10.I. District Improvement Plan
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10.J. Foundation Strategic Planning Retreat
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11. Report of Student Performance for 2016-2017
Presenter:
Donna Altuna
Attachments:
()
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12. Proposed Quality Indicators of Student Performance 2017-2018
Presenter:
Donna Altuna
Attachments:
()
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13. LBB Management and Performance Review
Presenter:
Claire Bugen
Attachments:
()
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14. FY2018 Operating Budget
Presenter:
Justin Wedel
Attachments:
()
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15. Student Code of Conduct 2017-18
Presenter:
Justin Wedel
Attachments:
()
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16. Garza/Gonzales Internal Audit Report
Presenter:
Justin Wedel
Attachments:
()
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17. Board Meeting Calendar for 2017-2018
Presenter:
Eric Hogue
Attachments:
()
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18. Approval of Superintendent Performance Goals for 2017-2018
Presenter:
Eric Hogue
Attachments:
()
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20. Adjourn
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