TSD Governing Board Meeting

What

TSD Governing Board Meeting

When

4/4/2025, 10:00 AM – 12:00 PM

Where

AWC 2nd Floor

NOTICE IS HEREBY GIVEN that a Regular Meeting of the Governing Board of the Texas School for the Deaf shall be held on April 4, 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 (International Studies Students)
4. ACCESS Student Educational Trip (ACCESS Students)
5. Public Participation: Provide opportunity for public comment on non-agenda items and
introduction of visitors.
6. Recognitions (Peter Bailey, Shawn Saladin)
7. Senior Video Goodbye Filming (Gary Coats)
8. 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 February 7, 2025 (Shawn Saladin)
B. Gifts and Donations (Justin Wedel)
C. Operating Budget FY2# (Justin Wedel)
D. Operations Report (Beth Polo)
9. FY25 Internal Audit Plan (Justin Wedel, Garza/Gonzalez & Associates)
10. Superintendent's Report (Peter Bailey)
11. Legislative Update (Peter Bailey, Justin Wedel)
12. SGT Final Reports (SGT Members)
13. Approval of Instructional Materials (iMAT) (Stella Egbert)
14. Instructional Updates in Alignment with SGT 1 (Stella Egbert)
15. Approval for Teacher Evaluations and Evaluators (Stella Egbert)
16. Board Policies (Kathy Sellers)
17. 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. Re-employ probationary contract employees 2025-26
B. Terminate probationary contract employees
C. Approve fourth year probationary contracts 2025-26
D. Terminate Employment Agreements
18. Adjourn