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July 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 - Katie Shull Wells - Class of 1988
IV.B. Student Recognition - Benjamin Hall 
IV.C. Superintendent Leadership Award - Jose Zacarias
IV.D. Recognition of Ali Mack - Qualified for National Nike Invitational
IV.E. Recognition of Certificate of Achievement for Excellence in Financial Reporting for Fiscal Year Ended June 30, 2020
V. EXECUTIVE HIRES
VI. BOARD PRESIDENT'S REPORT
Presenter:  Dan Posey
VI.A. Presentation of ESSER Use of Funds
Attachments: (1)
VI.B. Consideration for Approval of the TISD Board Operating Procedures Annual Review
VI.C. Future Items of Discussion
VI.D. Important Dates
Attachments: (1)
VII. CONSENT ITEMS
Description:  Consideration for Approval of the following group of items:
VII.A. Approval of Inclusion of the Teacher Incentive Allotment Compensation and Updated Stipends in the 2021-2022 Compensation Guide  
Attachments: (2)
VII.B. TISD/City of Temple Interlocal Agreement for SRO Services for 2021-2022 School Year
VII.C. Purchase of Buses Without Three-Point Seat Belts
Attachments: (1)
VII.D. Purchases over $50,000
VII.D.1. Copy Paper
Attachments: (1)
VII.D.2. Instructional Software - Study Island
VII.D.3. Skyward Annual Renewal
Attachments: (1)
VII.D.4. Microsoft Annual Renewal - Year 3
Attachments: (1)
VII.D.5. Fortinet Annual Renewal
Attachments: (1)
VII.E. Purchases Over $25,000 and up to $50,000
VII.E.1. Summer Instrument Repairs
Attachments: (1)
VII.E.2. Digital Learning - Eduphoria
Attachments: (1)
VII.E.3. Digital Learning - Imagine Learning - K-12 Instructional Resource
VII.E.4. Digital Learning - Renaissance Accelerated Reader - K-12 Instructional Resource
VII.E.5. Stars Filebound Document Management System
VII.E.6. Athletic Field Maintenance
Attachments: (1)
VII.E.7. Bonham Band Hall Locker Replacement
Attachments: (1)
VII.E.8. Annual Elevator Service
Attachments: (1)
VII.F. Minutes:
VII.F.1. Special Meeting, June 10, 2021 - 8:30 a.m.
Attachments: (1)
VII.F.2. Regular Meeting, June 14, 2021 - 6:00 p.m.
Attachments: (1)
VII.F.3. Special Meeting, June 16, 2021 - 11:00 a.m.
Attachments: (1)
VII.F.4. Special Meeting, June 17, 2021 - 6:00 p.m.
Attachments: (1)
VII.F.5. Special Meeting - June 29, 2021 - 6:00 p.m.
Attachments: (1)
VIII. ACTION ITEMS
VIII.A. Human Resources
Presenter:  Donna Ward
VIII.B. Curriculum and Instruction
Presenter:  Lisa Adams
VIII.B.1. Bilingual/ESL Education Program Report 2020-2021
Attachments: (1)
VIII.C. Finance and Facilities
Presenter:  Kent Boyd
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
VIII.E. Board Committee Reports
Presenter:  Eric Haugeberg
VIII.E.1. Facilities Committee Update - No meeting was held in June 2021. 
Presenter:  Ronnie Gaines
VIII.E.1.a. The next meeting is scheduled for Thursday, August 26, 2021.
VIII.E.2. Policy Committee Update - No meeting was held in June 2021.
Presenter:  Linell Davis
VIII.E.2.a. The next meeting will be held Wednesday, July 28, 2021 - 4:00 p.m.
IX. ADJOURNMENT

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