TSD Governing Board Policy Committee Meeting

What

TSD Governing Board Policy Committee Meeting

When

2/6/2026, 9:00 AM – 10:00 AM

Where

AWC Board Room

NOTICE IS HEREBY GIVEN that a Policy Meeting of the Governing Board of the Texas School for the Deaf shall be held on February 6, 2026 at 9:00 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. November 14, 2025 Meeting Minutes (Kathy Sellers)
3. Board Policies (Kathy Sellers)

CBB State and Federal Resources: Federal
CDB Other Revenues: Sale, Exchange, or Lease of School-Owned Property
CFCA Internal Auditor
CRG Insurance and Annuities Management: Deferred Compensation
DGBA Personnel-Management Relations: Employee Complains/Grievances
FNG Student Rights and Responsibilities: Student and Parent Complaints
GF Public Complaints

4. Adjourn