April 12, 2021 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. 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

IV.C. Superintendent Leadership Award - Amy Scopac and Members of the Transportation Department

V. EXECUTIVE HIRES

V.A. Consideration for Approval of the Director of Transportation, Amy Scopac

VI. BOARD PRESIDENT'S REPORT

VI.A. Presentation of the City of Temple Central District Plan

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

VII. CONSENT ITEMS

VII.A. District Enrollment Update

VII.B. Memorandum of Understanding Between TSTC and Temple ISD for 2021-2022

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

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

VII.G.2. Lamar Irrigation Meter Install

VII.G.3. THS HVAC Engineering Services

VII.G.4. Two Small Ford Vans

VII.H. Minutes:

VII.H.1. Regular Board Meeting, March 8, 2021 - 6:00 p.m.

VII.H.2. Special Board Meeting - March 25, 2021 - 8:30 a.m.

VIII. ACTION ITEMS

VIII.A. Human Resources

VIII.A.1. Consideration for Approval of Superintendent's Recommendations Regarding Employment and Contract Status of Administrative Professional Personnel

VIII.B. Curriculum and Instruction

VIII.B.1. Update on Recertification of IB Campuses

VIII.C. Finance and Facilities

VIII.C.1. Report on Property Tax Collection Activity 

VIII.D. Student Services

VIII.E. Board Committee Reports

VIII.E.1. Facilities Committee Update - Meeting held March 25, 2021 - 4:00 p.m.  Minutes are included.

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.

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

VIII.E.2.c. Policy Review

VIII.E.2.c.1. DCA(LEGAL) - Employment Practices; Probationary Contracts

VIII.E.2.c.2. DCA(LOCAL) - Employment Practices; Probationary Contracts

VIII.E.2.c.3. DCB(LEGAL) - Employment Practices; Term Contracts

VIII.E.2.c.4. DCB(LOCAL) - Employment Practices; Term Contracts

VIII.E.2.c.5. DCD(LEGAL) - Employment Practices; At-Will Employment

VIII.E.2.c.6. DCD(LOCAL) - Employment Practices; At-Will Employment

VIII.E.2.c.7. DCE(LEGAL) - Employment Practices; Other Types of  Contracts

VIII.E.2.c.8. DCE(LOCAL) - Employment Practices; Other Types of  Contracts

VIII.E.2.c.9. FEB(LEGAL) - Attendance; Attendance Accounting

VIII.E.2.c.10. FEB(LOCAL) - Attendance; Attendance Accounting

IX. ADJOURNMENT