October 7, 2019 at 6:00 PM - Regular Meeting
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I. DECLARE QUORUM: 6:00 P.M.
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II. PLEDGE OF ALLEGIANCE
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III. PUBLIC FORUM
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IV. SUPERINTENDENT'S RECOGNITIONS
Presenter:
Christine Parks
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IV.A. Recognition of Kahlan Henderson and Jeb Tanaka as 2020 National Merit Commended students.
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IV.B. Friends of Temple ISD Award - Dr. Andrejs Avots-Avotins, Baylor Scott and White Health
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IV.C. Check Presentation from Temple Economic Development Corporation, Chamber of Commerce, and the Temple Industrial Foundation
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IV.D. National Principals' Recognition Month
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V. EXECUTIVE HIRES
Presenter:
Joe Palmer
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VI. BOARD PRESIDENT'S REPORT
Presenter:
Dan Posey
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VI.A. Consideration for Approval to Appoint a Board Member to Serve and Represent Temple ISD as a Board of Director on the Tax Appraisal District of Bell County for a Two Year Term beginning January 1, 2020.
Currently Virginia Suarez serves as Temple ISD's representative.
Attachments:
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VI.B. TASA/TASB Conference Update
Description:
The 2019 Annual Texas Association of School Administrators (TASA)/Texas Association of School Boards (TASB) Convention was held September 20-22, 2019 at the Kay Bailey Hutchinson Convention Center, Dallas, Texas. The following attended: Dan Posey, Sandhya Sanghi and Virginia Suarez. Each Board member will give a brief report of their attendance.
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VI.C. Future Items of Discussion
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VI.D. Important Dates
Attachments:
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VII. CONSENT ITEMS
Consideration for Approval of the following group of items: Recommendation: Approve Consent Agenda Items VII.A - G,1 |
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VII.A. District Enrollment Update
Attachments:
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VII.B. Budget Amendment #03
Attachments:
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VII.C. Overnight Trip to New Orleans for THS Jazz Band - January 7-10, 2020.
Presenter:
Catrina Lotspeich
Attachments:
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VII.D. School Health Advisory Council (SHAC) - 2018-2019 Annual Report
Presenter:
Eric Haugeberg
Attachments:
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VII.E. Memorandum of Understanding JJAEP - updated with new law changes
Presenter:
Eric Haugeberg
Description:
In order to comply with changes from the recent Legislative Session, the Bell County Juvenile Board added a section (Terms of Placement for HB 3012 Related Conduct / Felony Terroristic Threat) on page 3 of the MOU.
Attachments:
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VII.F. Purchases Over $50,000
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VII.F.1. Roof Replacement Over the Athletic Areas at Travis Science Academy
Presenter:
Ken Wolf
Attachments:
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VII.F.2. Roof Replacement on Scott Elementary
Presenter:
Ken Wolf
Attachments:
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VII.F.3. Removal of ACM to make ready for construction/renovation at Meridith-Dunbar ECA
Presenter:
Ken Wolf
Attachments:
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VII.G. Minutes:
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VII.G.1. Regular Meeting, September 9, 2019 - 6:00 p.m.
Attachments:
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VIII. ACTION ITEMS
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VIII.A. Human Resources
Presenter:
Joe Palmer
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VIII.B. Curriculum and Instruction
Presenter:
Lisa Adams
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VIII.B.1. Consideration for approval of 9-12 ELAR Textbook Adoption Committee
Attachments:
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VIII.B.2. Presentation of Campus Targeted Improvement Plans
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VIII.B.3. Consideration of Approval of Campus Targeted Improvement Plans
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VIII.C. Finance and Facilities
Presenter:
Kent Boyd
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VIII.C.1. Public Hearing to Discuss Temple ISD's Rating Under the Financial Integrity Rating System of Texas (FIRST)
Attachments:
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VIII.C.2. Consideration for Authorization to Solicit, Negotiate and Approve a Contract for Electricity
Attachments:
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VIII.D. Student Services
Presenter:
Eric Haugeberg
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VIII.E. Board Committee Reports
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VIII.E.1. Facilities Committee Update - Meeting held September 26 2019 - 4:00 p.m. Minutes are included.
Presenter:
Ronnie Gaines
Attachments:
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VIII.E.1.a. Next Committee Meeting, Thursday, October 31, 2019 - 4:00 p.m.
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VIII.E.2. Policy Committee Update - Meeting held September 25, 2019 - 4:00 p.m. Minutes are included.
Presenter:
Linell Davis
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VIII.E.2.a. Next Committee Meeting, Wednesday, October 30, 2019 - 4:00 p.m.
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VIII.E.2.b. Consideration for Approval of Board Policy FNG(LOCAL) – Student and Parent Complaints/Grievances and Update 113
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IX. ADJOURNMENT
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