December 13, 2019 at 9:00 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:
Lindsey Kang
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3. Pledge of Allegiance (Junior NAD)
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4. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.
Presenter:
Eric Hogue
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5. Recognitions (Clare Bugen, 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 October 18th, 2019 (Eric Hogue)
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6.B. Gifts and Donations (Justin Wedel)
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6.C. Operating Budget FY20 (Justin Wedel)
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6.D. Operations Report (Claire Bugen, Beth Polo)
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6.E. Appointment of SHAC Members (Elizabeth Sterling)
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7. Superintendent's Report (Claire Bugen)
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7.A. Enrollment Update
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7.B. Student Holiday Events
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7.C. Board Scholarship Fund Update
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7.D. MOU with EPA
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7.E. Superintendent Travel
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7.F. Lamar University
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7.G. Master Plan Update
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7.H. Pancake Breakfast (02/01)
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7.I. NRSC National VEX-IQ Robotics Competition (02/06 - 2/09)
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7.J. Betty Bounds' Memorial
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7.K. City of Austin Employee of the Year Award
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8. CEASD Accreditation and Strategic Planning (Claire Bugen, Stella Egbert)
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9. Update on Strategic Goal Teams
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9.A. SGT 4 Update: Data Driven Decision Making (Donna Altuna, Karl Hummel)
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9.B. SGT 1 Update: Communication (Claire Bugen, Mari Liles)
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10. SAO Cybersecurity Audit Update (Mari Liles)
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11. Approval of Annual Report (Claire Bugen)
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12. Continuum of Services Update (Stella Egbert)
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13. Student Code of Conduct (Stella Egbert)
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14. Proclamation for High School ELAR (Stella Egbert)
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15. Election of Board Officers (Eric Hogue)
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16. Board Policies (Sha Cowan)
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17. Adjourn
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