October 18, 2019 at 10:00 AM - Regular Meeting
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1. Call to Order
Presenter:
Eric Hogue
Description:
Announce the Presence of a Quorum
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2. Call Roll of Board Members
Presenter:
Lindsey Kang
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3. Pledge of Allegiance
Presenter:
ASL Students
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4. Public Participation:
Description:
Provide opportunity for public comment on non-agenda items and introduction of visitors.
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5. Recognitions
Presenter:
Claire Bugen and Eric Hogue
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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.
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6.A. Board Meeting Minutes of August 16th 2019
Presenter:
Eric Hogue
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6.B. Gifts and Donations
Presenter:
Justin Wedel
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6.C. Operating Budget FY20
Presenter:
Justin Wedel
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6.D. Operations Report
Presenter:
Claire Bugen, Beth Polo
Attachments:
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6.E. Professional Contracts 2019-2020
Presenter:
Julie Dodd
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7. Superintendent's Report
Presenter:
Claire Bugen
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7.A. Enrollment Status Report
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7.B. Deaf Awareness Week
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7.C. Recent and Future Superintendent Travel
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7.D. Homecoming
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7.E. 2019 Smarter Football Grant
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7.F. Collaboration with Texas Workforce Commission on Robotics
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7.G. Annual Report
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7.H. Library Re-Openings
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7.I. Parent Forum
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7.J. Town Hall Meetings
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8. CEASD Accreditation and Strategic Planning
Presenter:
Claire Bugen
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9. TFC Deferred Maintenance GMP 5.1 Update
Presenter:
Daniel Yen
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10. Approval of Internal Audit Contract
Presenter:
Justin Wedel
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11. Update on New Legislation
Presenter:
Claire Bugen, BobbieBeth Scoggins
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11.A. HB 548 (Language Acquisition)
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11.B. HB 2255 (Infant Screening)
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11.C. SB 281 (Terminology)
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12. SGT 2 Update: Academic and Personal Achievement
Presenter:
Stella Egbert
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13. Continuum of Services Update
Presenter:
Claire Bugen and Stella Egbert
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14. Board Policies
Presenter:
Sha Cowan
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15. Adjourn
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