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October 11, 2021 at 6:00 PM - Regular Meeting

Agenda
I. DECLARE QUORUM: 6:00 P.M.
II. PLEDGE OF ALLEGIANCE
III. SUPERINTENDENT'S RECOGNITIONS
Presenter:  Christine Parks
III.A. National Merit - Letter of Commendation Colin Fowler
III.B. Temple High School Highlighters - National Winner in the Mark of Excellence/National Jazz Honors Project
III.C. Superintendent Leadership Award - Matt Corley
III.D. National Principals' Recognition Month
IV. EXECUTIVE HIRES
Presenter:  Donna Ward
V. BOARD PRESIDENT'S REPORT
Presenter:  Dan Posey
V.A. TASA/TASB Delegate Assembly Report
Presenter:  Shannon Myers
V.B. Future Items of Discussion
V.C. Important Dates
Attachments: (2)
VI. CONSENT ITEMS
Description:  Consideration for Approval of the following group of items:
VI.A.  Approval of Kevin Koch as the Board of Director for the Tax Appraisal District to represent Temple ISD for a two-year term from January 1, 2022 through December 31, 2023
Attachments: (1)
VI.B. District Enrollment Update
Attachments: (2)
VI.C. Budget Amendment #03
Presenter:  Kallen Vaden
Attachments: (1)
VI.D. Approval of Earnest Money Contract for the purchase of Property at 316 West Avenue F, Temple, Texas
VI.E. Letter of Agreement Between Texas A&M Engineering Experiment Station and Temple ISD through the Workforce Industry Training (WIT) Program.
Attachments: (2)
VI.F. Letter of Agreement Between Texas A&M Engineering Experiment Station and Temple ISD - Implement the Galvanizing Reliable Energy Education in Nuclear (GREEN) Program
Attachments: (2)
VI.G. Approval to Join Keystone Purchasing Network (KPN)
VI.H. Purchases over $50,000
VI.H.1. Elementary Campuses Grounds Contract
Attachments: (1)
VI.H.2. Drinking Fountain Upgrades at H.P. Garcia, Raye-Allen and Kennedy-Powell Elementary Schools
Attachments: (1)
VI.H.3. Prefab Soccer Dugouts for New Soccer Complex
Attachments: (1)
VI.H.4. Five Multi Functional School Buses
Attachments: (1)
VI.H.5.  7 Mindsets SEL Curriculum (REVISED REQUEST)
Attachments: (1)
VI.I. Minutes:
VI.I.1. Special Board Meeting, September 9, 2021 - 8:30 a.m.
Attachments: (1)
VI.I.2. Regular Meeting, September 13, 2021 - 6:00 p.m.
Attachments: (1)
VII. ACTION ITEMS
VII.A. Human Resources
Presenter:  Donna Ward
VII.B. Curriculum and Instruction
Presenter:  Lisa Adams
VII.B.1. Consideration for Approval of a Memorandum of Understanding Between Temple College and Temple ISD for GRIT Grant
Presenter:  Denise Ayres
Attachments: (2)
VII.B.2. Consideration for Approval of the PE Adoption Committee and Timeline
Presenter:  Steve Prentiss
Attachments: (1)
VII.B.3. Campus Targeted Plans
Presenter:  Lisa Adams
Attachments: (1)
VII.C. Finance and Facilities
Presenter:  Kent Boyd
VII.C.1. Update on Bond Refunding
Attachments: (1)
VII.C.2. Public Hearing to  Discuss Temple ISD's Rating Under the Financial Integrity Rating System of Texas (FIRST)
Attachments: (1)
VII.D. Student Services
Presenter:  Eric Haugeberg
VII.E. Board Committee Reports
VII.E.1. Facilities Committee Update - Meeting held September 30, 2021 - 4:00 p.m.  Minutes are included.
Presenter:  Ronnie Gaines
Attachments: (1)
VII.E.1.a. Next Committee Meeting, Thursday, October 28, 2021 - 4:00 p.m.
VII.E.2. Policy Committee Update - Meeting held September 29, 2021 - 4:00 p.m.  Minutes are included.
Presenter:  Linell Davis
Attachments: (1)
VII.E.2.a. Next  Committee Meeting, Wednesday, October 27, 2021 - 4:00 p.m.
VII.E.2.b. Consideration for Approval of Board Policy Update 117
VII.E.2.b.1. Update 117 Summary
Attachments: (1)
VII.E.2.b.2. Update 117 Explanatory Notes
Attachments: (1)
VII.E.2.b.3. Update 117 Local Comparison
Attachments: (1)
VII.E.2.b.4. Update Legal Comparison
Attachments: (1)
VIII. PUBLIC FORUM
IX. ADJOURNMENT

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