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April 13, 2020 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. TASB Business Recognition - Grande
V. EXECUTIVE HIRES
Presenter:  Joe Palmer
VI. BOARD PRESIDENT'S REPORT
Presenter:  Dan Posey
VI.A. Announcement of School Board Training Credits
VI.B. Future Items of Discussion
VI.B.1. TASB Request for Advocacy Resolution(s)
Description:  Proposed Resolutions are due by June 15, 2020.
Attachments: (1)
VI.C. Important Dates
Attachments: (1)
VII. CONSENT ITEMS
Consideration for Approval of the following group of items:
Recommendation:  Approve Consent Agenda Items VII.A - D, 1-2.
VII.A. District Enrollment Update
Attachments: (2)
VII.B. Budget Amendment #09
Attachments: (1)
VII.C. Purchases Over $50,000
VII.C.1. 9-12 ELAR Textbook Adoption
Attachments: (1)
VII.C.2. THS Freshmen 2020-2021
Attachments: (1)
VII.C.3. 8th Grade 1:1 Chromebooks
Attachments: (1)
VII.C.4. Elementary Refresh 2020-2021
Attachments: (1)
VII.D. Minutes:
VII.D.1. Regular Meeting, March 16, 2020 - 6:00 p.m.
Attachments: (1)
VII.D.2. Special Meeting, March 27, 2020 - 8:30 a.m.
Attachments: (1)
VIII. ACTION ITEMS
VIII.A. Human Resources
Presenter:  Joe Palmer
VIII.A.1. Consideration for Approval of 2020-2021 Assistant Superintendents' Contracts
Attachments: (1)
VIII.A.2. Consideration for Approval of Superintendent's Recommendations Regarding Employment and Contract Status of Administrative Professional Personnel
Attachments: (1)
VIII.A.3. Consideration for Approval of T-TESS Waiver for Teachers
Description:  Teachers that did not receive a formal observation before Spring Break will be exempt from the T-TESS Appraisal for 2019-2020.
 
VIII.B. Curriculum and Instruction
Presenter:  Lisa Adams
VIII.B.1. Consideration for Approval of HB 3 Goals in Early Literacy, Early Math, and College, Career, and Military Readiness.
Attachments: (1)
VIII.C. Finance and Facilities
Presenter:  Kent Boyd
VIII.C.1. Consideration and possible action with respect to an "An Order Providing For The Issuance Of Temple Independent School District Athletic Facility And Recreational System Revenue Bond, Series 2020; Prescribing The Form Of Said Bond; Providing For The Security For And Payment Of Said Bond; Awarding The Sale Thereof; Approving The Letter Of Investment; And Enacting Other Provisions Relating To The Subject"
VIII.C.2. Consideration for Approval of a Guaranteed Maximum Price (GMP) for Construction of the CTE Parking Lot and Bus Loop at Temple High School
VIII.D. Student Services
Presenter:  Eric Haugeberg
VIII.E. Board Committee Reports
VIII.E.1. Facilities Committee Update - March 26, 2020 - 4:00 pm.  Minutes are included.
Presenter:  Ronnie Gaines
Attachments: (1)
VIII.E.1.a. Next Committee Meeting, Thursday, April 30, 2020 - 4:00 p.m. 
VIII.E.2. Policy Committee Update - Meeting held March 25, 2020 - 4:00 p.m.  Minutes are included.
Presenter:  Linell Davis
Attachments: (1)
VIII.E.2.a. Next Committee Meeting, Wednesday, April 29, 2020 - 4:00 p.m. 
IX. ADJOURNMENT

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