Governing Board General Meeting

AGENDA 

1. Call to Order Announce the Presence of a Quorum (Shawn Saladin) 

2. Call Roll of Board Members (KV Smith) 

3. Pledge of Allegiance (Daniel Veit and the HS Robotics Team) 

4. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors 

5. Recognitions (Claire Bugen, Shawn Saladin) 

6. Consent Agenda Items: 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 October 8, 2021 (Shawn Saladin) 

b. Gifts and Donations (Justin Wedel) 

c. Operations Report (Christopher Fly) 

d. FY22 Operating Budget Update (Justin Wedel) 

7. Superintendent’s Report (Claire Bugen) 

A. Enrollment Update 

B. Special Ed Compliance Visit 

C. Discovery Retreat 

D. TSD Giving Tree 

E. Holiday Celebrations for Students 

F. Innovative Education Grants 

G. CEASD Accreditation 

H. TSD Football 

I. RETF 

J. Request for Increase in After School Activities for Elementary 

K. First Responders’ Day 

8. COVID-19 Update (Claire Bugen) 

9. Consideration of COVID Leave for Staff (Julie Dodd) 

10. Consultation with Attorney (Tex. Gov’t Code § 551.071) (Holly Wardell) 

a. Personnel 

b. Abuse and Neglect Reports 

11. Personnel (Holly Wardell, Julie Dodd, Claire Bugen) 

a. Consider superintendent’s recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov’t Code § 551.074) 

• Propose termination of Chapter 21 term-contract teacher 

12. Approval of Additional PPfT Appraisers (Stella Egbert) 

13. Approval of Annual Report (Claire Bugen) 

14. Election of Board Officers (Shawn Saladin) 

15. Board Policies (Sha Cowan) 

16. Adjourn