April 19, 2021 at 6:15 PM - Regular Meeting
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1. Call to Order, Moment of Silence and Pledge of Allegiance
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2. Recognitions
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2.A. Student Showcase - North Belton Middle School Cast of Charlotte's Web
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2.B. ADTS National Champions and Grand Champion Giving Back Award Winners
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2.C. UIL Powerlifting State Qualifiers/Medalist
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2.D. UIL Theatrical Design State Qualifiers
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2.E. Belton Rotary Educator of the Quarter
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2.F. Temple Rotary Educator of the Month
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2.G. TASBO Award of Excellence in Financial Management
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3. Public Comments
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4. Action Items
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4.A. Consider, Discuss, and Take Appropriate Action Regarding Adoption of Values and Belief Statements
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5. Reports
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5.A. Update by Temple College - May 1, 2021 Bond Election
Presenter:
Brandon Bozon, Vice President of Administrative Services and Chief Financial Officer & Dr. Evelyn Waiwaiole, Vice President of Development and Executive Director of the Foundation
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5.B. Update by City of Temple - State of the City
Presenter:
Brynn Myers, City Manager
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5.C. Exploration of a Virtual School Update
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5.D. Strategic Plan Update
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5.E. Facilities Committee Report
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5.F. Policy Committee Report
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5.G. Annual Board Member Training Credit Report
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5.H. Superintendent's Report
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5.H.1. April 2021 Report
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5.H.1.a. COVID-19 Update - Action Items Taken Under Resolution Adopted March 17, 2020 in Response to the COVID-19 Pandemic
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6. Consent Agenda: Consider and Take Appropriate Action
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6.A. Minutes of Previous Meetings:
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6.A.1. March 1, 2021 Policy Committee Meeting
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6.A.2. March 8, 2021 Special Meeting
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6.A.3. March 24, 2021 Facilities Committee Meeting
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6.A.4. March 29, 2021 Workshop Meeting
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6.A.5. March 29, 2021 Regular Meeting
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6.B. Unaudited Financial Report for the Month Ending March 31, 2021
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6.C. Gifts, Grants, and Bequests
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6.D. Budget Amendment #7 for 2020-2021
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6.E. Expenditures over $50,000
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6.E.1. Student and Staff Technology Devices
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6.F. Supply, Equipment, and Service Bids
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6.F.1. RFP #2102-700-255 for Internet Access - Category 1 (eRate)
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6.F.2. RFP #2103-775-257 for CTE Livestock Trailer
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6.G. Interlocal Agreement with Region 10 Multi-Region Purchasing Cooperative
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6.H. Resolution for Extending the Depository Contract with BBVA Bank
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6.I. Audit Engagement Letter for 2020-2021
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6.J. Certification of Unopposed Candidate and Order of Cancellation for Area 2 for the May 1, 2021 Trustee Election
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6.K. Administrator Contract Renewals and/or Extensions and Professional Contract Renewals for 2021-2022
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6.L. Instructional Materials Allotment and TEKS Certification for 2021-2022
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6.M. Revision to (LOCAL) Board Policies:
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6.M.1. CDA(LOCAL): Other Revenues - Investments - 2nd Reading
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6.M.2. DEA (LOCAL): Compensation and Benefits - Compensation Plan - 2nd Reading
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6.M.3. CPC(LOCAL): Office Management - Records Management - 2nd Reading
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6.M.4. BQ(LOCAL): Planning and Decision-making Process - 2nd Reading
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6.M.5. BQA(LOCAL): Planning and Decision-making Process - District-Level - 2nd Reading
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6.M.6. BQB(LOCAL): Planning and Decision-making Process - Campus-Level - 2nd Reading
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7. Board Requests for New Information and/or Reports
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8. Calendar of Events
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9. Closed Session (Texas Government Code, Subchapters D and E)
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9.A. Personnel - Texas Government Code, Section 551.074
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9.B. Deliberations about Real Property - Texas Government Code, Section 551.072
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10. Reconvene in Open Session
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11. Adjourn
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