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April 12, 2021 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. Alumni Spotlight - Jennifer Gosney, Class of 1990
IV.B. Recognition for ASBO International's Certificate of Excellence in Financial Reporting Award (COE) for the FY2020 Comprehensive Annual Financial Report
Attachments: (1)
IV.C. Superintendent Leadership Award - Amy Scopac and Members of the Transportation Department
V. EXECUTIVE HIRES
Presenter:  Joe Palmer
V.A. Consideration for Approval of the Director of Transportation, Amy Scopac
VI. BOARD PRESIDENT'S REPORT
Presenter:  Dan Posey
VI.A. Presentation of the City of Temple Central District Plan
Presenter:  Erin Smith
Attachments: (1)
VI.B. Announcement of School Board Training Credits
VI.C. Future Items of Discussion
VI.C.1. Annual TASB Spring Board Workshop (Virtual) - Tuesday, May 18, 2021
VI.D. Important Dates
Attachments: (2)
VII. CONSENT ITEMS
Description:  Consideration for Approval of the following group of items:
VII.A. District Enrollment Update
Attachments: (2)
VII.B. Memorandum of Understanding Between TSTC and Temple ISD for 2021-2022
Attachments: (1)
VII.C. Memorandum of Agreement for Properties Located at Old Highway 95 and Barnhardt Road, Temple, Bell County, Texas; Bell County Appraisal District Property ID No. 486978
VII.D. Resolution Authorizing Approval of the Tax Abatement Agreement Between City of Temple and Sunbelt Transformer, Ltd.
VII.E. Budget Amendment #09
Attachments: (1)
VII.F. Authorization to Sell Surplus Portables
VII.G. Purchases Over $25,000 and up to $50,000
VII.G.1. Bonham Small Gym Floor Replacement
Attachments: (1)
VII.G.2. Lamar Irrigation Meter Install
Attachments: (1)
VII.G.3. THS HVAC Engineering Services
Attachments: (1)
VII.G.4. Two Small Ford Vans
VII.H. Minutes:
VII.H.1. Regular Board Meeting, March 8, 2021 - 6:00 p.m.
Attachments: (1)
VII.H.2. Special Board Meeting - March 25, 2021 - 8:30 a.m.
Attachments: (1)
VIII. ACTION ITEMS
VIII.A. Human Resources
Presenter:  Joe Palmer
VIII.A.1. Consideration for Approval of Superintendent's Recommendations Regarding Employment and Contract Status of Administrative Professional Personnel
Attachments: (1)
VIII.B. Curriculum and Instruction
Presenter:  Lisa Adams
VIII.B.1. Update on Recertification of IB Campuses
Attachments: (1)
VIII.C. Finance and Facilities
Presenter:  Kent Boyd
VIII.C.1. Report on Property Tax Collection Activity 
Presenter:  Harvey Allen
Attachments: (1)
VIII.D. Student Services
Presenter:  Eric Haugeberg
VIII.E. Board Committee Reports
Presenter:  Eric Haugeberg
VIII.E.1. Facilities Committee Update - Meeting held March 25, 2021 - 4:00 p.m.  Minutes are included.
Presenter:  Ronnie Gaines
Attachments: (1)
VIII.E.1.a. Next Committee Meeting - April 29, 2021 - 4:00 p.m.
VIII.E.2. Policy Committee Update - Meeting held March 24, 2021 - 4:00 p.m.  Minutes are included.
Presenter:  Linell Davis
Attachments: (1)
VIII.E.2.a. Next Committee Meeting - April 28, 2021 - 4:00 p.m.
VIII.E.2.b. Consideration and Approval of Board Policy DEA(LOCAL) - Compensation and Benefits; Compensation Plan
Attachments: (1)
VIII.E.2.c. Policy Review
VIII.E.2.c.1. DCA(LEGAL) - Employment Practices; Probationary Contracts
Attachments: (1)
VIII.E.2.c.2. DCA(LOCAL) - Employment Practices; Probationary Contracts
Attachments: (1)
VIII.E.2.c.3. DCB(LEGAL) - Employment Practices; Term Contracts
Attachments: (1)
VIII.E.2.c.4. DCB(LOCAL) - Employment Practices; Term Contracts
Attachments: (1)
VIII.E.2.c.5. DCD(LEGAL) - Employment Practices; At-Will Employment
Attachments: (1)
VIII.E.2.c.6. DCD(LOCAL) - Employment Practices; At-Will Employment
Attachments: (1)
VIII.E.2.c.7. DCE(LEGAL) - Employment Practices; Other Types of  Contracts
Attachments: (1)
VIII.E.2.c.8. DCE(LOCAL) - Employment Practices; Other Types of  Contracts
Attachments: (1)
VIII.E.2.c.9. FEB(LEGAL) - Attendance; Attendance Accounting
Attachments: (1)
VIII.E.2.c.10. FEB(LOCAL) - Attendance; Attendance Accounting
Attachments: (1)
IX. ADJOURNMENT

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