January 13, 2020 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. School Board Recognition Month
Description:
Temple ISD celebrates School Board Recognition Month this January 2020. Our school board members are volunteers who shoulder critical responsibilities and often make difficult choices for our district. Their goal is always focused on the future success of the children in our district. Celebrating School Board Recognition Month is one way to say thanks for all they do. It is important that communities support public education so that today’s students are prepared to be productive citizens and the leaders of tomorrow. Please take a moment and tell school board members thanks for caring about our children and giving so much to our community. We thank them for their support dedicated service. They are truly appreciated.
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IV.B. Texas Thespians Convention Awards
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IV.C. 2019 TISD Leadership Cohort Recognition
Presenter:
Joe Palmer
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IV.D. Check Presentation from the Texas Association of School Boards Buy Board Program
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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 of Superintendent's Yearly Appraisal
Description:
Mr. Posey reviewed the appraisal with Dr. Ott prior to the meeting. Any further discussion if required can occur in open or executive session.
Recommendation: Approve the Superintendent's Yearly Appraisal. |
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VI.B. First Day to File for the School Board Election - Wednesday, January 15, 2020 - 8:00 a.m. / Last Day to File for School Board Election - Friday, February 14, 2020 - 5:00 p.m. District 2 and 7 are up for election this year. A copy of Board Policy BBA (LEGAL) is included listing the eligibility/qualifications for running for a Board of Trustees position.
Attachments:
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VI.C. Future Items of Discussion
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VI.D. Important Dates
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VII. CONSENT ITEMS
Consideration for Approval of the following group of items: Recommendation: Approve Consent Agenda Items VII.A - E-1. |
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VII.A. District Enrollment Update
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VII.B. Budget Amendment #06
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VII.C. Purchases Over $50,000
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VII.C.1. Furniture, Fixture and Equipment for the Fine Arts Department
Presenter:
Kent Boyd
Attachments:
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VII.C.2. District Network Support Contract
Presenter:
Marc Sivak
Attachments:
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VII.C.3. THS Fine Arts Roofing Replacement
Presenter:
Ken Wolf
Attachments:
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VII.D. Purchases Over $25,000 and up to $50,000
Description:
This is notification of a district purchase.
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VII.D.1. Furniture for the Lamar Middle School Library and New Office Space
Presenter:
Ken Wolf
Attachments:
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VII.E. Minutes:
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VII.E.1. Regular Meeting, December 9, 2019 - 6:00 p.m.
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VIII. ACTION ITEMS
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VIII.A. Human Resources
Presenter:
Joe Palmer
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VIII.A.1. Consideration for Approval of 2020-2021 Temple ISD Calendar
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VIII.B. Curriculum and Instruction
Presenter:
Lisa Adams
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VIII.B.1. Presentation of the 2018-2019 District Annual Report
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VIII.B.2. Public Hearing: 2018-2019 District Annual Report
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VIII.B.3. Consideration for Approval of the District's 2018-2019 Annual Report
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VIII.C. Finance and Facilities
Presenter:
Kent Boyd
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VIII.C.1. Consideration for Approval of a Guaranteed Maximum Price (GMP) for the Meridith-Dunbar Renovation Project
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VIII.D. Student Services
Presenter:
Eric Haugeberg
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VIII.D.1. Consideration for Approval of an Amendment to the Student Code of Conduct
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VIII.E. Board Committee Reports
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VIII.E.1. Facilities Committee Update - No meeting held in December 2019
Presenter:
Ronnie Gaines
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VIII.E.1.a. Next Committee Meeting, Special Meeting, Thursday, January 9, 2020 - 11:30 a.m. and Regular Meeting, Thursday, January 30, 2020 - 4:00 p.m.
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VIII.E.2. Policy Committee Update - Meeting held December 18, 2019 - 4:00 p.m. Minutes are included.
Presenter:
Linell Davis
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VIII.E.2.a. Next Committee Meeting, Wednesday, January 29, 2020 - 4:00 p.m.
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VIII.E.2.b. Consideration for Approval of TASB Policy Update 114
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VIII.E.2.b.1. Update 114 Summary Local
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VIII.E.2.b.2. Update 114 Summary Legal
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VIII.E.2.b.3. Update 114 Local
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VIII.E.2.b.4. Update 114 Legal
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VIII.E.2.b.5. Update 114 Vantage Points
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VIII.E.2.b.6. Update 114 Explanatory Notes
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VIII.E.2.b.7. Update 114 Instruction Sheet
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IX. ADJOURNMENT
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