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July 8, 2019 at 6:00 PM - Regular Meeting

Agenda
I. DECLARE QUORUM:  6:00 P.M.
II. PLEDGE OF ALLEGIANCE
III. PUBLIC FORUM
IV. SUPERINTENDENT'S RECOGNITIONS
Presenter:  Christine Parks
IV.A. Diploma Presentation - Ashli Taylor
IV.B. Friends of Temple ISD Award - Elliot Germany - PSI
Attachments: (1)
IV.C. Meridith-Dunbar and Bell County Master Gardeners Association
Attachments: (1)
V. EXECUTIVE HIRES
Presenter:  Joe Palmer
V.A. Introduce Kim Glawe, Director of Health Services
Attachments: (1)
V.B. Introduce Kevin Korompai, Principal Edwards Academy
Attachments: (1)
V.C. Introduce Rashonta LeBlanc, TISD Girls Athletic Coordinator
Attachments: (1)
VI. BOARD PRESIDENT'S REPORT
Presenter:  Dan Posey
VI.A. Summer Leadership Institute Update
Description:  Virginia Suarez, Linell Davis and Shannon Myers attended the Summer Leadership Institute in San Antonio, June 13-15, 2019 and Fort Worth, June 20-22, 2019.  Attendees will provide a brief update on their attendance at the conference.
VI.B. Consideration for Approval of the TISD Board Operating Procedures
Attachments: (1)
VI.C. Future Items of Discussion
VI.D. Important Dates
Attachments: (1)
VII. CONSENT ITEMS
Consideration for Approval of the following group of items:
Description:  Recommendation:  Approve Consent Agenda Items VII.A - E.1-4
VII.A. Out-of-State Trip for SkillsUSA District Officer National Leadership Conference September 21, 2019 - September 26, 2019 in Alexandria, Virginia
Presenter:  Denise Ayres
VII.B. Purchases Over $50,000
VII.B.1. Microsoft Licenses
Presenter:  Marc Sivak
Attachments: (1)
VII.B.2. District Copier Services
Presenter:  Marc Sivak
Attachments: (1)
VII.C. Purchases Over $25,000 to $50,000
Description:  This is notification of a district purchase.
VII.C.1. Service Desk Software
Presenter:  Marc Sivak
Attachments: (1)
VII.C.2. Secondary Education-Science Fusion
Presenter:  Renota Rogers
Attachments: (1)
VII.D. Notice of Sale of Surplus Property
Presenter:  Ken Wolf
Attachments: (1)
VII.E. Minutes:
VII.E.1. Special Meeting, June 6, 2019 - 8:00 a.m.
Attachments: (1)
VII.E.2. Regular Meeting, June 10, 2019, 2019 - 6:00 p.m.
Attachments: (1)
VII.E.3. Special Meeting, June 13, 2019 - 6:00 p.m.
Attachments: (1)
VII.E.4. Special Meeting, June 26, 2019 - 6:00 p.m.
Attachments: (1)
VIII. ACTION ITEMS
VIII.A. Human Resources
Presenter:  Joe Palmer
VIII.B. Curriculum and Instruction
Presenter:  Lisa Adams
VIII.B.1. Bilingual/ESL Education Program Report_2018 2019
Presenter:  Connie Sisneros
Attachments: (1)
VIII.C. Finance and Facilities
Presenter:  Kent Boyd
VIII.D. Student Services
Presenter:  Eric Haugeberg
VIII.D.1. Review and Discuss the 2019-2020 Temple ISD Parent and Student Handbooks
VIII.E. Board Committee Reports
VIII.E.1. Facilities Committee Update - Meeting held June 27, 2019 - 4:00 p.m.  Minutes are included.
Presenter:  Ronnie Gaines
Attachments: (1)
VIII.E.1.a. No meeting scheduled for July 2019.  Next Committee Meeting, Thursday, August 29, 2019 - 4:00 p.m.
VIII.E.2. Policy Committee Update - Meeting held June 26 2019 - 4:00 p.m.  Minutes are included.
Presenter:  Linell Davis
Attachments: (1)
VIII.E.2.a. No meeting scheduled for July 2019.  Next Committee Meeting, Wednesday, August 28, 2019 - 4:00 p.m.
IX. ADJOURNMENT

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