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February 14, 2022 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. 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
Presenter:  Donna Ward
VI. BOARD PRESIDENT'S REPORT
Presenter:  Dan Posey
VI.A. Consideration for Approval of Resolution to Determine Order of Elections
Attachments: (1)
VI.B. Consideration for Approval of Superintendent's Yearly Appraisal
Description:  Mr. Posey reviewed the appraisal with Dr. Ott prior to the meeting.  Any further discussion if required can occur in open or executive session.  Recommendation: Approve the Superintendent's Yearly Appraisal.
VI.C. Future Items of Discussion
VI.D. Important Dates
Attachments: (2)
VII. CONSENT ITEMS
Description:  Consideration for Approval of the following group of items:
VII.A. District Enrollment Update
Presenter:  Eric Haugeberg
Attachments: (2)
VII.B. Budget Amendment #06
Presenter:  Kallen Vaden
Attachments: (1)
VII.C. Quarterly Investment Report Ending December 31, 2021
Presenter:  Kallen Vaden
Attachments: (1)
VII.D. Memorandum of Understanding for Dual Enrollment with Texas State Technical College (TSTC) 
Attachments: (1)
VII.E. Purchases over $50,000
VII.E.1. Four Special Education Route Buses
Attachments: (1)
VII.E.2. Middle School 1:1 Chromebook
Attachments: (1)
VII.E.3. District Internet Connectivity - United Private Networks (UPN)
Attachments: (1)
VII.E.4. Wide Area Network Equipment - Netsync
Attachments: (1)
VII.E.5. Fiber Wide Area Network - United Private Networks (UPN)
Attachments: (1)
VII.F. Purchases Over $25,000 and up to $50,000
VII.F.1. Apple Desktop Computers
Attachments: (1)
VII.F.2. Campus Fiber Cabling
Attachments: (1)
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.
Attachments: (1)
VIII. ACTION ITEMS
VIII.A. Human Resources
Presenter:  Donna Ward
VIII.A.1. Consideration for Approval of the 2022-2023 Temple ISD Calendar
Attachments: (1)
VIII.B. Curriculum and Instruction
Presenter:  Lisa Adams
VIII.C. Finance and Facilities
Presenter:  Kent Boyd
VIII.D. Student Services
Presenter:  Eric Haugeberg
VIII.E. Board Committee Reports
VIII.E.1. Facilities Committee Update - Meeting held Thursday, January 27, 2022 - 1:00 p.m.  Minutes are included.
Presenter:  Ronnie Gaines
Attachments: (1)
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.
Presenter:  Linell Davis
Attachments: (1)
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
Attachments: (1)
VIII.E.2.b.2. Update 118 Explanatory Notes
Attachments: (1)
VIII.E.2.b.3. Update 118 Local Comparison
Attachments: (1)
VIII.E.2.b.4. Update 118 Legal Comparison
Attachments: (1)
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
Attachments: (1)
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

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