April 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. TASB Business Recognition - Grande
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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. Announcement of School Board Training Credits
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VI.B. Future Items of Discussion
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VI.B.1. TASB Request for Advocacy Resolution(s)
Description:
Proposed Resolutions are due by June 15, 2020.
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VI.C. 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 - D, 1-2. |
VII.A. District Enrollment Update
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VII.B. Budget Amendment #09
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VII.C. Purchases Over $50,000
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VII.C.1. 9-12 ELAR Textbook Adoption
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VII.C.2. THS Freshmen 2020-2021
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VII.C.3. 8th Grade 1:1 Chromebooks
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VII.C.4. Elementary Refresh 2020-2021
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VII.D. Minutes:
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VII.D.1. Regular Meeting, March 16, 2020 - 6:00 p.m.
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VII.D.2. Special Meeting, March 27, 2020 - 8:30 a.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 Assistant Superintendents' Contracts
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VIII.A.2. Consideration for Approval of Superintendent's Recommendations Regarding Employment and Contract Status of Administrative Professional Personnel
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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.
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VIII.B. Curriculum and Instruction
Presenter:
Lisa Adams
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VIII.B.1. Consideration for Approval of HB 3 Goals in Early Literacy, Early Math, and College, Career, and Military Readiness.
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VIII.C. Finance and Facilities
Presenter:
Kent Boyd
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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"
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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
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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 - March 26, 2020 - 4:00 pm. Minutes are included.
Presenter:
Ronnie Gaines
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VIII.E.1.a. Next Committee Meeting, Thursday, April 30, 2020 - 4:00 p.m.
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VIII.E.2. Policy Committee Update - Meeting held March 25, 2020 - 4:00 p.m. Minutes are included.
Presenter:
Linell Davis
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VIII.E.2.a. Next Committee Meeting, Wednesday, April 29, 2020 - 4:00 p.m.
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IX. ADJOURNMENT
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