August 10, 2023 at 6:00 PM - REGULAR MEETING
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1. Roll Call, Establishment of Quorum, Call to Order
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2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney), 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086)
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2.a. Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal of Employees
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2.b. Consideration and Approval of the Director of Finance
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3. Return to Open Session and take action if needed on Closed Session items.
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4. Pledge of Allegiance and Moment of Silence
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5. Recite Vision and Mission Statement
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6. Audience with individuals or committees making a report or request. We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed five (5) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration.
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7. Communication and Information Items
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7.a. Reports
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7.a.1) Board President Report
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7.a.1)a) Board Committee Assignments for 2023-2024
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7.a.1)b) Discuss New Legislation Regarding the Use of Chaplains in place of Mental Health Professionals
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7.a.2) Superintendent Report
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7.a.2)a) Attendance Rezoning Process
Presenter:
Dr. Celina Estrada Thomas, Superintendent and Henry Gideon, Assistant Superintendent of Operations
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7.a.3) Chief Financial Officer
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7.a.3)a) Temple College Budget Presentation
Presenter:
Brandon Bozon, Temple College VP Administrative Services & CFO
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7.a.4) Assistant Superintendent of Operations
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7.a.4)a) Presentation on Safety Requirements
Presenter:
Henry Gideon, Assistant Superintendent of Operations and Christopher Contreras, District Safety & Emergency Operations Supervisor
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7.a.4)b) Presentation on Increasing the Police Department to Meet HB3 Requirements
Presenter:
Chief Edwards, HISD Chief of Police
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7.a.4)c) Update on the Purchase of Approximately 114 Acres Located at 9500 State Highway 130 in Hutto
Presenter:
Henry Gideon, Assistant Superintendent of Operations
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8. Consent Agenda: The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for separate consideration
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8.a. Consideration and Approval of the TTESS/TPESS Appraisers
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8.b. Consideration and Approval of the 2023-2024 Temple College Dual Credit Program Memorandum of Understanding
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8.c. Consideration and Approval of the Temple College Memorandum of Understanding Regarding the use of the Branch Maintenance Tax
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9. Board Calendar, Board Announcements and Requests for Future Agenda Items.
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10. Adjournment
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