December 14, 2020 at 6:00 PM - Regular Meeting

I. DECLARE QUORUM: 6:00 P.M.

II. PLEDGE OF ALLEGIANCE

III. PUBLIC FORUM

IV. SUPERINTENDENT'S RECOGNITIONS

IV.A. Superintendent's Leadership Award - Dr. Janice Smith, Health Authority, and Amanda Robison-Chadwell, Director, Bell County Public Health District

IV.B. Recognition of Christmas Card Artists

IV.C. Recognition of Theatre Arts Students Named State Champion for Team Technical Design in the 2020 Texas Thespian State Competition

IV.D. Alumni Spotlight Presentation - Michelle Villarrreal, Class of 2007

V. EXECUTIVE HIRES

VI. BOARD PRESIDENT'S REPORT

VI.A. Superintendent Appraisal Documentation

VI.B. Future Items of Discussion

VI.C. Important Dates

VII. CONSENT ITEMS

VII.A. District Enrollment Update

VII.B. Budget Amendment #05

VII.C. Quarterly Investment Report ending September 30, 2020

VII.D. Purchases over $50,000

VII.D.1. Meridith ECA Network Cabling 

VII.E. Minutes:

VII.E.1. Regular Meeting - November 9, 2020 - 6:00 p.m.

VIII. ACTION ITEMS

VIII.A. Human Resources

VIII.B. Curriculum and Instruction

VIII.B.1. 2021-2022 Middle School Course Catalog Presentation

VIII.B.2. Consideration for Approval of Innovative Courses at Temple High School

VIII.C. Finance and Facilities

VIII.C.1. Recognition of Government Finance Officers Association (GFOA) awarding the Certificate of Achievement for Excellence in Financial Reporting to Temple Independent School District for the year ended June 30, 2019.

VIII.C.2. Public Hearing to Discuss Temple ISD's Rating Under the Financial Integrity Rating System of Texas (FIRST)

VIII.C.3. Consideration for Approval of the Facilities Master Plan

VIII.D. Student Services

VIII.E. Board Committee Reports

VIII.E.1. Facilities Committee Update - No meeting was held on held November 19, 2020 - 4:00 p.m.  

VIII.E.1.a. No Meeting will be held in December 2020.  Next Committee Meeting, Thursday, January 28, 2021 - 4:00 p.m.

VIII.E.2. Policy Committee Update - Meeting held November 18, 2020 - 4:00 p.m.  Minutes are included.

VIII.E.2.a. Next Committee Meeting, Wednesday, December 16, 2020 - 4:00 p.m.

VIII.E.2.b. Policy Review

VIII.E.2.b.1. DBA(LEGAL)  Employment Requirements and Restrictions - Credentials and Records

VIII.E.2.b.2. DBA(LOCAL)  Employment Requirements and Restrictions - Credentials and Records

VIII.E.2.b.3. FD(LEGAL)  Admissions

VIII.E.2.b.4. FD(LOCAL)  Admissions

VIII.E.2.b.5. GB(LEGAL)  Public Information Program

VIII.E.2.b.6. GBA(LEGAL)  Public Information Program - Access to Public Information

IX. ADJOURNMENT