March 8, 2021 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. Superintendent Leadership Award - Amy Hayes
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IV.B. Superintendent Leadership Award - Kim Glawe and the Health Services Department
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IV.C. Alumni Spotlight - Skeebo Reichert
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IV.D. Recognition of TSPRA Three Gold Star Awards
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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. Temple College Bond Presentation
Presenter:
Christy Ponce
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VI.B. Demographic Study Presentation
Presenter:
Bob Templeton
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VI.C. Future Items of Discussion
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VI.D. Important Dates
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VII. CONSENT ITEMS
Description:
Consideration for Approval of the following group of items:
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VII.A. District Enrollment Update
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VII.B. Budget Amendment #08
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VII.C. Purchases over $50,000
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VII.C.1. THS Soccer Field Bleachers & Pressbox
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VII.D. Minutes:
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VII.D.1. Regular Meeting, February 8, 2021 - 6:00 p.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 the 2021-2022 Assistant Superintendents' Contracts
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VIII.B. Curriculum and Instruction
Presenter:
Lisa Adams
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VIII.B.1. Consideration for Approval of Pre-K Textbook Adoption
Presenter:
Beth Giniewicz
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VIII.C. Finance and Facilities
Presenter:
Kent Boyd
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VIII.C.1. Consideration for Approval of Certification of Unopposed Candidates for Districts 3, 4, 5
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VIII.C.2. Consideration for Approval of Order of Cancellation for Trustee Election for Districts 3, 4, 5
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VIII.C.3. Consideration for Approval of Resolution Authorizing the Suspension of Bidding Requirements for Facility Repairs Due to Severe Winter Weather Damages
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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 - Meeting held February 25, 2021 - 4:00 p.m. Minutes are included.
Presenter:
Ronnie Gaines
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VIII.E.1.a. Next Committee Meeting - March 25, 2021 - 4:00 p.m.
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VIII.E.2. Policy Committee Update - Meeting held February 24, 2021 - 4:00 p.m. Minutes are included.
Presenter:
Linell Davis
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VIII.E.2.a. Next Committee Meeting - March 24, 2021 - 4:00 p.m.
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VIII.E.2.b. Policy Review
Presenter:
Eric Haugeberg
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VIII.E.2.b.1. DC(LEGAL) - Employment Practices
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VIII.E.2.b.2. DC(LOCAL) - Employment Practices
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VIII.E.2.b.3. FEA(LEGAL) - Attendance; Compulsory Attendance
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VIII.E.2.b.4. FEA(LOCAL) - Attendance; Compulsory Attendance
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VIII.E.2.b.5. GF(LEGAL) - Public Complaints
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VIII.E.2.b.6. GF(LOCAL) - Public Complaints
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IX. ADJOURNMENT
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