TSD Governing Board Meeting

What

TSD Governing Board Meeting

When

10/18/2024, 10:00 AM – 1:00 PM

Where

AWC Board Room Texas School for the Deaf

Agenda: NOTICE IS HEREBY GIVEN that a Regular Meeting of the Governing Board of the Texas School for the Deaf shall be held on October 18, 2024 at 10:00 AM, AWC Board Room 1102 South Congress Ave Austin, Tx 78704.

If, during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions shall be taken in open session.

The subjects to be discussed or considered, or upon which any formal action may be taken, are as follows (items do not have to be taken in the same order as shown on this meeting notice):

AGENDA


1. Call to Order: Announce the presence of a quorum.
2. Call Roll of Board Members (KV Smith)
3. Pledge of Allegiance (Grab N' Go Students)
4. Public Participation: Provide opportunity for public comment on agenda and non-agenda items and introduction of visitors.
5. Recognitions (Peter Bailey, Shawn Saladin)
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.
A. Board Meeting Minutes of August 16, 2024 (Shawn Saladin)
B. Gifts and Donations (Justin Wedel)
C. Operating Budget FY25 (Justin Wedel)
D. Operations Report (Beth Polo)
7. Superintendent's Report (Peter Bailey)

A. Census
B. Department Student Totals
C. General Staff Meetings
D. Highlights
8. Approval of SHAC Members 2024-2025 (Rebecca Mowell)
9. Approval of FY24 Internal Audit Final Report (Justin Wedel, Garza/Gonzalez & Associates)
10. Approval of Annual Report (Gabriel Cardenas)
11. Board Policies (Kathy Sellers)

A. CNB- Transportation
B. CNBA- Transportation
C. CNC- Transportation
D. CRE- Workers Compensation
E. CS- Facility Standards
F. CV- Construction
G. DEC- Leaves & Absences
H. EHBD- Title 1
I. FOD- Expulsion

12. Adjourn
13. Pep Rally @ 1:00pm