February 14, 2022 at 6:00 PM - Regular Meeting

I. DECLARE QUORUM: 6:00 P.M.

II. PLEDGE OF ALLEGIANCE

III. PUBLIC FORUM

IV. SUPERINTENDENT'S RECOGNITIONS

IV.A. Recognition of All-State Choir Students - Terry Austin, Senior, Tenor 1 and Joshua Liller, Sophomore, Bass 1

IV.B. Recognition of Amy Scopac, Director of Transportation - National Association for Pupil Transportation

IV.C. Recognition of School Nutrition Department - Texas Department of Agriculture (TDA) October Farm Fresh Challenge.

V. EXECUTIVE HIRES

VI. BOARD PRESIDENT'S REPORT

VI.A. Consideration for Approval of Resolution to Determine Order of Elections

VI.B. Consideration for Approval of Superintendent's Yearly Appraisal

VI.C. Future Items of Discussion

VI.D. Important Dates

VII. CONSENT ITEMS

VII.A. District Enrollment Update

VII.B. Budget Amendment #06

VII.C. Quarterly Investment Report Ending December 31, 2021

VII.D. Memorandum of Understanding for Dual Enrollment with Texas State Technical College (TSTC) 

VII.E. Purchases over $50,000

VII.E.1. Four Special Education Route Buses

VII.E.2. Middle School 1:1 Chromebook

VII.E.3. District Internet Connectivity - United Private Networks (UPN)

VII.E.4. Wide Area Network Equipment - Netsync

VII.E.5. Fiber Wide Area Network - United Private Networks (UPN)

VII.F. Purchases Over $25,000 and up to $50,000

VII.F.1. Apple Desktop Computers

VII.F.2. Campus Fiber Cabling

VII.F.3. Market Consulting Services Agreement with edVantage Strategy Group, Inc.

VII.G. Minutes:

VII.G.1. Board Meeting Minutes, January 11, 2022 - 6:00 p.m.

VIII. ACTION ITEMS

VIII.A. Human Resources

VIII.A.1. Consideration for Approval of the 2022-2023 Temple ISD Calendar

VIII.B. Curriculum and Instruction

VIII.C. Finance and Facilities

VIII.D. Student Services

VIII.E. Board Committee Reports

VIII.E.1. Facilities Committee Update - Meeting held Thursday, January 27, 2022 - 1:00 p.m.  Minutes are included.

VIII.E.1.a. Next  Committee Meeting, Thursday, February 24, 2022 - 4:00 p.m.

VIII.E.2. Policy Committee Update - Meeting held Thursday, January 26, 2022 - 4:00 p.m.  Minutes are included.

VIII.E.2.a. Next  Committee Meeting, Wednesday, February 23, 2022 - 4:00 p.m.

VIII.E.2.b. Discussion and Consideration for Approval of Update 118

VIII.E.2.b.1. Update 118 Summary

VIII.E.2.b.2. Update 118 Explanatory Notes

VIII.E.2.b.3. Update 118 Local Comparison

VIII.E.2.b.4. Update 118 Legal Comparison

VIII.E.2.c. Consideration for Approval of Resolution of the Board of Trustees Delegating Authority to Accept a Contract Employee's Resignation Effective at the End of the School Year or Submitted Before a Penalty-Free Resignation Period

IX. CONSIDER AND POSSIBLE ACTION ON LEVEL THREE GRIEVANCE PURSUANT TO BOARD POLICY FNG(LOCAL)

X. CONVENE IN CLOSED SESSION
       1.  Texas Government Code section 551.082 - Student Discipline;
       2.  Texas Government Code section 551.0821 - Personally Identifiable Student Information;
       3.  Texas Government Code Section 551.071 - Consultation with Attorney.

XI. RECONVENE IN OPEN SESSION WITH POSSIBLE ACTION

XII. ADJOURNMENT