December 16, 2022 at 10:00 AM - Regular Meeting
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1. Call to Order: Announce the presence of a quorum.
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2. Call Roll of Board Members (KV Smith)
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3. Pledge of Allegiance (Barbara's Student Ambassadors)
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4. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.
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5. Recognitions (Claire Bugen, Shawn Saladin)
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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 21, 2022 (Shawn Saladin)
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6.B. Gifts and Donations (Justin Wedel)
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6.C. Operating Budget FY23 (Claire Bugen, Justin Wedel)
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6.D. Operations Report (Justin Wedel)
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7. Superintendent's Report (Claire Bugen)
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8. SGT 3 (Early Language Acquisition and Learning) Update (Bobbie Beth Scoggins, Stella Egbert)
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9. Approval of 2021-2022 Annual Report (Claire Bugen)
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10. Approval of TSD Superintendent Leadership Profile (JG Consultants)
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11. Superintendent Search Prospectus (Julie Dodd, Gabriel Cardenas)
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12. Certification of Board Training Hours (Shawn Saladin)
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13. Election of Board Officers (Shawn Saladin)
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14. Board Policies (Sha Cowan)
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15. Personnel: (Shawn Saladin, Julie Dodd)
Consider superintendent recommendations regarding employment and contract status of classroom teachers, administrative, and non-administrative professional personnel (Tex. Gov't Code 551.074) (Julie Dodd)
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16. Adjourn
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