TSD Governing Board Meeting
- What
- TSD Governing Board Meeting
- When
- 8/15/2025, 10:00 AM – 12:00 PM
- Where
- AWC Board Room 2nd Floor Texas School for the Deaf
NOTICE IS HEREBY GIVEN that a Regular Meeting of the Governing Board of the Texas School for the Deaf shall be held on August 15, 2025 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 (Volleyball Players)
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 April 4, 2025 (Shawn Saladin)
B. Gifts and Donations (Justin Wedel)
C. Operating Budget FY25 (Justin Wedel)
D. Operations Report (Beth Polo)
7. Approval of FY26 Operating Budget (Justin Wedel)
8. Approval of Internal Audit Annual Report (Justin Wedel, Peter Bailey, Garza/Gonzalez)
9. Superintendent's Report (Peter Bailey)
10. MOU Performance Indicators (Stella Egbert, Tamara Copeland-Samaripa)
A. Review of 24-25 Student Performance on MAP
B. Approve Proposed Indicators of Student Performance for 25-26
11. Approval of District Improvement Plan 25-26 (ELT)
12. Student Code of Conduct 2025-2026 (Stella Egbert, Wilmonda McDevitt)
13. Approval of the PPfT Appraiser and Appraisal Calendar 2025-2026 (Stella Egbert)
14. Approval of SHAC Members 2025-2026 (Stella Egbert)
15. School Safety and Security Update (Brian Casanova)
16. Approval of Superintendent Performance Goals 2025-2026 (Shawn Saladin)
17. Approval of Board Meeting Calendar for 2025-2026 (Shawn Saladin)
18. Board Policies (Kathy Sellers)
19. Personnel: 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)
A. Termination of Term Contract Employee
20. Propose Termination of Term Contract Employee
21. Adjourn