October 5, 2020 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 Recognition - Robert York Class of 1996
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IV.B. Recognition of National Merit Commended Scholars - Elliot Abel and Emily DeGraaff
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IV.C. Recognition of TISD Board of Trustees as One of Five State Finalists for Board of the Year
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IV.D. TASB Business Recognition Program - Lengefeld Lumber Co.
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IV.E. Recognition of HP Garcia Elementary for Earning Professional Learning Community (PLC) Award
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IV.F. National Principals' Recognition Month
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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. Future Items of Discussion
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VI.B. 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. City of Temple Agreement with VKDM Investment, LLC for Tax Abatement
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VII.C. Budget Amendment #04
Presenter:
Kallen Vaden
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VII.D. Purchases over $50,000
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VII.D.1. Fleet Vehicles 2020
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VII.D.2. Old CAO Abatement and Demolition
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VII.E. Purchases Over $25,000 and up to $50,000
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VII.E.1. THS Guard House
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VII.F. Minutes:
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VII.F.1. Special Meeting, September 10, 2020 - 8:30 a.m.
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VII.F.2. Regular Meeting - September 14, 2020 - 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.B. Curriculum and Instruction
Presenter:
Lisa Adams
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VIII.B.1. Consideration for Approval of Pre-K Textbook Adoption Committee Members
Presenter:
Beth Giniewicz
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VIII.B.2. Consideration for Approval of a Letter Agreement Between Texas A&M Engineering Experiment Station and Temple ISD
Presenter:
Denise Ayres
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VIII.B.3. Presentation of Campus Targeted Improvement Plans
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VIII.B.4. Public Hearing: Campus Targeted Improvement Plans
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VIII.B.5. Consideration for Approval of Campus Targeted Improvement Plans
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VIII.C. Finance and Facilities
Presenter:
Kent Boyd
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VIII.C.1. Swim Center Update
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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 September 24, 2020 - 4:00 p.m. Minutes are included.
Presenter:
Ronnie Gaines
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VIII.E.1.a. Next Committee Meeting, Thursday, October 29, 2020 - 4:00 p.m.
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VIII.E.2. Policy Committee Update - Meeting held September 23, 2020 - 4:00 p.m. Minutes are included.
Presenter:
Linell Davis
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VIII.E.2.a. Next Committee Meeting, Wednesday, October 28, 2020 - 4:00 p.m.
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VIII.E.2.b. Consideration for Approval of Update 115
Description:
Recommended Motion: "I move that the Board add, revise, or delete local poolicies as recommended by TASB {olicy Servcie and according toth e Instruction Sheet for TASB Localized Policy Manual Update 115."
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IX. ADJOURNMENT
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