October 11, 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. SUPERINTENDENT'S RECOGNITIONS
Presenter:
Christine Parks
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III.A. National Merit - Letter of Commendation Colin Fowler
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III.B. Temple High School Highlighters - National Winner in the Mark of Excellence/National Jazz Honors Project
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III.C. Superintendent Leadership Award - Matt Corley
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III.D. National Principals' Recognition Month
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IV. EXECUTIVE HIRES
Presenter:
Donna Ward
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V. BOARD PRESIDENT'S REPORT
Presenter:
Dan Posey
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V.A. TASA/TASB Delegate Assembly Report
Presenter:
Shannon Myers
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V.B. Future Items of Discussion
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V.C. Important Dates
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VI. CONSENT ITEMS
Description:
Consideration for Approval of the following group of items:
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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
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VI.B. District Enrollment Update
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VI.C. Budget Amendment #03
Presenter:
Kallen Vaden
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VI.D. Approval of Earnest Money Contract for the purchase of Property at 316 West Avenue F, Temple, Texas
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VI.E. Letter of Agreement Between Texas A&M Engineering Experiment Station and Temple ISD through the Workforce Industry Training (WIT) Program.
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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
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VI.G. Approval to Join Keystone Purchasing Network (KPN)
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VI.H. Purchases over $50,000
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VI.H.1. Elementary Campuses Grounds Contract
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VI.H.2. Drinking Fountain Upgrades at H.P. Garcia, Raye-Allen and Kennedy-Powell Elementary Schools
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VI.H.3. Prefab Soccer Dugouts for New Soccer Complex
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VI.H.4. Five Multi Functional School Buses
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VI.H.5. 7 Mindsets SEL Curriculum (REVISED REQUEST)
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VI.I. Minutes:
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VI.I.1. Special Board Meeting, September 9, 2021 - 8:30 a.m.
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VI.I.2. Regular Meeting, September 13, 2021 - 6:00 p.m.
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VII. ACTION ITEMS
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VII.A. Human Resources
Presenter:
Donna Ward
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VII.B. Curriculum and Instruction
Presenter:
Lisa Adams
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VII.B.1. Consideration for Approval of a Memorandum of Understanding Between Temple College and Temple ISD for GRIT Grant
Presenter:
Denise Ayres
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VII.B.2. Consideration for Approval of the PE Adoption Committee and Timeline
Presenter:
Steve Prentiss
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VII.B.3. Campus Targeted Plans
Presenter:
Lisa Adams
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VII.C. Finance and Facilities
Presenter:
Kent Boyd
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VII.C.1. Update on Bond Refunding
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VII.C.2. Public Hearing to Discuss Temple ISD's Rating Under the Financial Integrity Rating System of Texas (FIRST)
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VII.D. Student Services
Presenter:
Eric Haugeberg
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VII.E. Board Committee Reports
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VII.E.1. Facilities Committee Update - Meeting held September 30, 2021 - 4:00 p.m. Minutes are included.
Presenter:
Ronnie Gaines
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VII.E.1.a. Next Committee Meeting, Thursday, October 28, 2021 - 4:00 p.m.
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VII.E.2. Policy Committee Update - Meeting held September 29, 2021 - 4:00 p.m. Minutes are included.
Presenter:
Linell Davis
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VII.E.2.a. Next Committee Meeting, Wednesday, October 27, 2021 - 4:00 p.m.
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VII.E.2.b. Consideration for Approval of Board Policy Update 117
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VII.E.2.b.1. Update 117 Summary
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VII.E.2.b.2. Update 117 Explanatory Notes
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VII.E.2.b.3. Update 117 Local Comparison
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VII.E.2.b.4. Update Legal Comparison
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VIII. PUBLIC FORUM
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IX. ADJOURNMENT
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