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June 8, 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. Superintendent Leadership Award - Jacob Bates
IV.B. TASB Business Recognition -- Grande Communications & Hilton Garden Inn
IV.C. Recognition of Sandra Atmar and Kelly Madden - Semi-Finalists for HEB Excellence in Education Award
IV.D. Recognition of HEB Buddy Winners from Hector P. Garcia Elementary
IV.E. Recognition of Beth Giniewicz, Craig Wilson, Connie Sisneros for TISD TV Collaboration
IV.F. ASBO International Certificate of Excellence in Financial Reporting
V. EXECUTIVE HIRES
Presenter:  Joe Palmer
V.A. Consideration for Approval to Hire Yvette Bradford as Principal of Lamar Middle School
Attachments: (1)
V.B. Consideration for Approval to Hire Patricia Green Mitchell as Principal of Fred Edwards Academy
Attachments: (1)
VI. 2020-2021 BUDGET WORKSHOP
VI.A. Discussion of 2020-2021 Projected Revenue
Information for this item will be provided at the board meeting.
VII. BOARD PRESIDENT'S REPORT
Presenter:  Dan Posey
VII.A. Future Items of Discussion
VII.B. Important Dates
Attachments: (1)
VIII. CONSENT ITEMS
Consideration for Approval of the following group of items:
Recommendation:  Approve Consent Agenda Items VII.A - H,1.
VIII.A. Memorandum of Understanding Between Temple Independent School District and First Christian Church of Temple, Texas
Presenter:  Jennie Mathesen
Attachments: (2)
VIII.B. List of Recommended Names - CW(LOCAL)
Presenter:  Eric Haugeberg
Attachments: (2)
VIII.C. Waiver of Required Early Notice of Students at Risk of Failure Due to COVID-19
Description:  Currently, school districts are required to provide early notice to parents or guardians in grades 4 and 7 to be at risk of failure on the first administration of an assessment required for grade advancement in the next school year.  Temple ISD uses the STAAR assessments to determine which students are deemed at-risk of meeting these requirements in grades 4 and 7, and due to testing waivers, does not have sufficient information to make a determination about a student’s risk of failure at this time.  Temple ISD requests board approval of a waiver to delay the notice of this requirement until the start of the 2020-2021 school year.
Attachments: (1)
VIII.D. Approval of County Extension Agents as Adjunct Staff members and to Count Students Participating in 4-H/Extension Educational Activities "in attendance" for Foundation School Program Purposes and Approval of Resolution Regarding Extracurricular Status of 4-H Organization.  The agreement and resolution are included in the board packet.
Attachments: (1)
VIII.E. Budget Amendment #11
Attachments: (1)
VIII.F. Quarterly Investment Report Ending March 31, 2020
Attachments: (1)
VIII.G. Purchases Over $50,000
VIII.G.1. Transit Vans 2020
Attachments: (1)
VIII.H. Minutes:
VIII.H.1. Regular Meeting, May 11, 2020 - 6:00 p.m.
Attachments: (1)
IX. ACTION ITEMS
IX.A. Human Resources
Presenter:  Joe Palmer
IX.B. Curriculum and Instruction
Presenter:  Lisa Adams
IX.B.1. Consideration for Approval of the Memorandum of Understanding Between Temple Independent School District and Tarleton State University Regarding the Distinguished High School Partnership Program.
Presenter:  Bobby Ott
Attachments: (1)
IX.B.2. CTE Program Update
Presenter:  Denise Ayres
Attachments: (1)
IX.C. Finance and Facilities
Presenter:  Kent Boyd
IX.D. Student Services
Presenter:  Eric Haugeberg
IX.D.1. Gender Equity Plan
Presenter:  Roshonta LeBlanc
Attachments: (3)
IX.E. Board Committee Reports
IX.E.1. Facilities Committee Update - May 28, 2020 - 4:00 pm.  Minutes are included.
Presenter:  Ronnie Gaines
Attachments: (1)
IX.E.1.a. Next Committee Meeting, Thursday, June 25, 2020 - 4:00 p.m. 
IX.E.2. Policy Committee Update - Meeting held May 27, 2020 - 4:00 p.m.  Minutes are included.
Presenter:  Linell Davis
Attachments: (1)
IX.E.2.a. Next Committee Meeting, Wednesday, June 24, 2020 - 4:00 p.m. 
IX.E.2.b. Board Policy Review
 - BE(LEGAL) - Board Meetings
 - BE(LOCAL) - Board Meetings
 - BEC(LEGAL) - Board Meetings; Closed Meetings
 - BED(LEGAL) - Board Meetings; Public Participation
 - BED(LOCAL) - Board Meetings; Public Participation
Attachments: (1)
X. ADJOURNMENT

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