July 12, 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. Alumni Spotlight - Katie Shull Wells - Class of 1988
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IV.B. Student Recognition - Benjamin Hall
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IV.C. Superintendent Leadership Award - Jose Zacarias
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IV.D. Recognition of Ali Mack - Qualified for National Nike Invitational
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IV.E. Recognition of Certificate of Achievement for Excellence in Financial Reporting for Fiscal Year Ended June 30, 2020
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V. EXECUTIVE HIRES
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VI. BOARD PRESIDENT'S REPORT
Presenter:
Dan Posey
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VI.A. Presentation of ESSER Use of Funds
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VI.B. Consideration for Approval of the TISD Board Operating Procedures Annual Review
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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. Approval of Inclusion of the Teacher Incentive Allotment Compensation and Updated Stipends in the 2021-2022 Compensation Guide
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VII.B. TISD/City of Temple Interlocal Agreement for SRO Services for 2021-2022 School Year
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VII.C. Purchase of Buses Without Three-Point Seat Belts
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VII.D. Purchases over $50,000
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VII.D.1. Copy Paper
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VII.D.2. Instructional Software - Study Island
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VII.D.3. Skyward Annual Renewal
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VII.D.4. Microsoft Annual Renewal - Year 3
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VII.D.5. Fortinet Annual Renewal
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VII.E. Purchases Over $25,000 and up to $50,000
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VII.E.1. Summer Instrument Repairs
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VII.E.2. Digital Learning - Eduphoria
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VII.E.3. Digital Learning - Imagine Learning - K-12 Instructional Resource
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VII.E.4. Digital Learning - Renaissance Accelerated Reader - K-12 Instructional Resource
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VII.E.5. Stars Filebound Document Management System
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VII.E.6. Athletic Field Maintenance
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VII.E.7. Bonham Band Hall Locker Replacement
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VII.E.8. Annual Elevator Service
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VII.F. Minutes:
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VII.F.1. Special Meeting, June 10, 2021 - 8:30 a.m.
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VII.F.2. Regular Meeting, June 14, 2021 - 6:00 p.m.
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VII.F.3. Special Meeting, June 16, 2021 - 11:00 a.m.
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VII.F.4. Special Meeting, June 17, 2021 - 6:00 p.m.
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VII.F.5. Special Meeting - June 29, 2021 - 6:00 p.m.
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VIII. ACTION ITEMS
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VIII.A. Human Resources
Presenter:
Donna Ward
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VIII.B. Curriculum and Instruction
Presenter:
Lisa Adams
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VIII.B.1. Bilingual/ESL Education Program Report 2020-2021
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VIII.C. Finance and Facilities
Presenter:
Kent Boyd
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VIII.C.1. Consideration and action with respect to "ORDER AUTHORIZING THE
ISSUANCE OF ONE OR MORE SERIES OF TEMPLE INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS; APPROVING AN OFFICIAL STATEMENT; AUTHORIZING EXECUTION OF A PAYING AGENT/REGISTRAR AGREEMENT AND AN ESCROW AGREEMENT; ESTABLISHING PROCEDURES FOR SELLING AND DELIVERING THE BONDS; AND, AUTHORIZING OTHER MATTERS RELATED TO THE ISSUANCE OF THE BONDS" |
VIII.D. Student Services
Presenter:
Eric Haugeberg
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VIII.E. Board Committee Reports
Presenter:
Eric Haugeberg
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VIII.E.1. Facilities Committee Update - No meeting was held in June 2021.
Presenter:
Ronnie Gaines
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VIII.E.1.a. The next meeting is scheduled for Thursday, August 26, 2021.
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VIII.E.2. Policy Committee Update - No meeting was held in June 2021.
Presenter:
Linell Davis
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VIII.E.2.a. The next meeting will be held Wednesday, July 28, 2021 - 4:00 p.m.
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IX. ADJOURNMENT
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