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September 13, 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 - Susan Kamas
IV.B. Superintendent Leadership Award - Aniyah Smith
IV.C. Recognition of PLTW Distinguished School Designation for Kennedy-Powell Elementary
IV.D. AFJROTC Resiliency - COVID-19 Award
IV.E. Recognition of Cater, Jefferson, HP Garcia, Kennedy-Powell, and Scott Elementary Schools Designation for "No Place for Hate"
IV.F. Texas Department of Agriculture Spring Farm Fresh Challenge
Attachments: (1)
V. EXECUTIVE HIRES
Presenter:  Donna Ward
VI. BOARD PRESIDENT'S REPORT
Presenter:  Dan Posey
VI.A. Future Items of Discussion
VI.B. 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. Budget Amendment #2
Presenter:  Kallen Vaden
Attachments: (1)
VII.C. Three Overnight Trips for Fine Arts Department
VII.C.1. THS Theatre to Texas State Thespians Convention/Contest, Grapevine, TX - November 17-20, 2021
Attachments: (1)
VII.C.2. THS Jazz Band to Jazz Educators Network National Conference, Dallas, TX - January 5-8, 2022
Attachments: (1)
VII.C.3. THS Band, Choir, Orchestra to Universal Studios, Orlando, TX - May 31 - June 5, 2022
Attachments: (1)
VII.D. Interlocal Agreement Between Temple ISD and City of Temple - Provide Medical Services at Varsity Home Football Games for the 2021 Season
VII.E. Memorandum of Understanding Between Temple Independent School District and Central Counties Services
Attachments: (1)
VII.F. Memorandum of Understanding with the Bell County Juvenile Board (JJAEP) and the Temple Independent School District 
Attachments: (2)
VII.G. Purchases over $50,000
VII.G.1. Flyleaf Publishing
Attachments: (1)
VII.G.2. i-Ready / Curriculum Associates
Attachments: (1)
VII.G.3. 7 Mindsets SEL Curriculum
Attachments: (1)
VII.G.4. Soccer Field Additional Sod, Irrigation and Site Work
VII.G.5. Study Island Supplemental Core Content Software
Attachments: (1)
VII.G.6. Touch Math - SPED
Attachments: (2)
VII.G.7. Verkada Camera System Subscription
Attachments: (1)
VII.G.8. Wilson Language Corporation
Attachments: (1)
VII.G.9. Education Galaxy (Revised Request)
Attachments: (1)
VII.G.10. Eduphoria (Revised Request)
Attachments: (1)
VII.G.11. Imagine Learning Language and Literacy and Imagine Learning Math (Revised Request)
Attachments: (1)
VII.G.12. NWEA-Map Growth (Revised Request)
Attachments: (1)
VII.G.13. THS Freshmen Devices 2021-2022 (Revised Request)
Attachments: (1)
VII.G.14. Viewsonic at Meridith-Dunbar ECA (Revised Request) 
Attachments: (1)
VII.H. Notification of Purchases Over $25,000 and up to $50,000
VII.H.1. Freshworks
VII.H.2. Frontline Education, eSped
Attachments: (1)
VII.H.3. Teacher Created Materials Publishing
Attachments: (1)
VII.H.4. IXL Learning (Revised Request)
Attachments: (1)
VII.H.5. Learning A-Z (Revised Request)
Attachments: (1)
VII.H.6. Purchase Two Vehicles for Use at the Technology Department (Revised Request)
VII.I. CW(LOCAL) - Naming Facilities Notification
Attachments: (1)
VII.J. Minutes:
VII.J.1. Special Meeting, August 4, 2021 - 6:00 p.m.
Attachments: (1)
VII.J.2. Regular Meeting, August 9, 2021 - 6:00 p.m.
Attachments: (1)
VII.J.3. Special Meeting, August 11, 2021 - 10:30 a.m.
Attachments: (1)
VII.J.4. Special Meeting, August 16, 2021 - 6:00 p.m.
Attachments: (1)
VIII. ACTION ITEMS
VIII.A. Human Resources
Presenter:  Donna Ward
VIII.A.1. Consideration for Approval of T-TESS Appraisers for 2021-2022
Attachments: (1)
VIII.B. Curriculum and Instruction
Presenter:  Lisa Adams
VIII.C. Finance and Facilities
Presenter:  Kent Boyd
VIII.C.1. Consideration for Approval to Purchase Property at 316 West Avenue F, Temple, Texas
Attachments: (1)
VIII.C.2. Consideration for Approval of 2021-22 Tax Rate
Description:  Description:  The Maintenance & Operation proposed tax rate is $0.9287 and the Debt Service proposed rate is $0.3066.   The attached resolution incorporates the language required to comply with state law.  A public hearing is not required when the adopted rate is less than or equal to the proposed rate published when the budget was adopted.  Administration is recommending a total tax rate of $1.2353 per $100 valuation, which is $0.0485 lower than last year’s rate. A copy of the resolution is included in the board packet.

Recommendation:  Approve the property tax rate of $0.9287 for Maintenance & Operations and $0.3066 for Debt Service, for a total tax rate of $1.2353 per $100 of valuation.

 
Attachments: (1)
VIII.D. Student Services
Presenter:  Eric Haugeberg
VIII.E. Board Committee Reports
VIII.E.1. Facilities Committee Update - Meeting held Thursday, August 26, 2021 - 4:00 p.m.  Minutes are included.
Presenter:  Ronnie Gaines
Attachments: (1)
VIII.E.1.a. Next Committee Meeting, Thursday, September 30, 2021 - 4:00 p.m.
VIII.E.2. Policy Committee Update - Meeting held Wednesday, August 25, 2021 - 4:00 p.m.  Minutes are included.
Presenter:  Linell Davis
Attachments: (1)
VIII.E.2.a. Next Committee Meeting, Wednesday, September 29, 2021 - 4:00 p.m.
VIII.E.2.b. Board Policy Review
VIII.E.2.b.1. FFA(LEGAL) - Student Welfare; Wellness and Health Services
Attachments: (1)
VIII.E.2.b.2. FFA(LOCAL) - Student Welfare; Wellness and Health Services
Attachments: (1)
VIII.E.2.b.3. FFAA(LEGAL) - Wellness and Health Services; Physical Examinations
Attachments: (1)
VIII.E.2.b.4. FFAA(LOCAL) - Wellness and Health Services; Physical Examinations
Attachments: (1)
VIII.E.2.b.5. FFAB(LEGAL) - Wellness and Health Services Immunizations
Attachments: (1)
VIII.E.2.b.6. GKB(LEGAL) - Community Relations; Advertising and Fundraising
Attachments: (1)
VIII.E.2.b.7. GKB(LOCAL)) - Community Relations; Advertising and Fundraising
Attachments: (1)
IX. ADJOURNMENT

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