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July 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. Special Recognition - Dr. Randy O'Rear
IV.B. TASB Business Recognition -- Ralph Wilson Youth Club
IV.C. Temple ISD Back to School 2020
V. EXECUTIVE HIRES
Presenter:  Joe Palmer
VI. BOARD PRESIDENT'S REPORT
Presenter:  Dan Posey
VI.A. Consideration for Approval of the TISD Board Operating Procedures Annual Review
Description:  Each Board Member will be asked to sign the Executive Session Contract for Board Members upon approval.  The contract is listed on page 12 of the Board Operating Procedures.
Attachments: (1)
VI.B. Future Items of Discussion
VI.C. Important Dates
Attachments: (1)
VII. CONSENT ITEMS
Consideration for Approval of the following group of items:
Description:  Recommendation:  Approve Consent Agenda Items VII.A - C,1-4
VII.A. Consideration for Approval of the Student Code of Conduct for 2020-2021
Attachments: (2)
VII.B. Budget Amendment #01
Attachments: (1)
VII.C. Purchases Over $50,000
VII.C.1. Blended Learning
Presenter:  Lisa Adams
Attachments: (1)
VII.C.2. Study Island
Presenter:  Craig Wilson
Attachments: (1)
VII.C.3. Mentoring Minds
VII.C.4. Installation of Boiler/HVAC for Temple High School
VII.C.5. Purchase of Three Passenger Buses
VII.C.5.a. Regular Ed Bus Purchase Over $50,000
Attachments: (1)
VII.C.5.b. Special Needs Buses Over $50,000
Attachments: (1)
VII.D. Purchases Over $25,000 and up to $50,000
VII.D.1. Band Marching Tower at Temple High School
VII.E. Minutes:
VII.E.1. Regular Meeting, June 8, 2020, 2019 - 6:00 p.m.
Attachments: (1)
VII.E.2. Special Meeting, June 11, 2020 - 8:30 a.m.
Attachments: (1)
VII.E.3. Special Meeting, June 16, 2020 - 6:00 p.m.
Attachments: (1)
VII.E.4. Special Meeting, June 29, 2020 - 6:00 p.m,.
Attachments: (1)
VIII. ACTION ITEMS
VIII.A. Human Resources
Presenter:  Joe Palmer
VIII.B. Curriculum and Instruction
Presenter:  Lisa Adams
VIII.B.1. Bilingual/ESL Education Program Report 2019-2020
Attachments: (1)
VIII.C. Finance and Facilities
Presenter:  Kent Boyd
VIII.C.1. Consideration for Approval of Technology Purchases for Asynchronous Instruction During the COVID-19 Emergency/Disaster Declaration
Attachments: (1)
VIII.D. Student Services
Presenter:  Eric Haugeberg
VIII.D.1. Attendance Accounting for Remote Learning
Attachments: (1)
VIII.E. Board Committee Reports
VIII.E.1. Facilities Committee Update - Meeting held June 25, 2020 - 4:00 p.m.  Minutes are included.
Presenter:  Ronnie Gaines
Attachments: (1)
VIII.E.1.a. No meeting scheduled for July 2020  Next Committee Meeting, Thursday, August 27, 2020 - 4:00 p.m.
VIII.E.2. Policy Committee Update - Meeting held June 24, 2020 - 4:00 p.m.  Minutes are included.
Presenter:  Linell Davis
Attachments: (1)
VIII.E.2.a. No meeting scheduled for July 2020.  Next Committee Meeting, Wednesday, August 26, 2020 - 4:00 p.m.
VIII.E.2.b. Consideration for Approval of Board Policy DEC(LOCAL) - Compensation and Benefits; Leaves and Absences
Attachments: (1)
VIII.E.2.c. Board Policy Review
 - BJA(LEGAL) - Superintendent; Qualifications and Duties
 - BJA(LOCAL) - Superintendent; Qualifications and Duties
 - BJB(LEGAL) - Superintendent; Recruitment and Appointment
 - BJCD(LEGAL) - Superintendent; Contract
Attachments: (4)
IX. ADJOURNMENT

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