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March 7, 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. Friends of Temple ISD Award - Bert Pope
IV.B. Recognition of Temple Highlighters Participation in the Charles Mingus Festival
Presenter:  Brent Mathesen and Marcos Duran
IV.C. Recognition for Earning Three Gold Star Awards from the Texas School Public Relations Association (TSPRA) - Communications 
V. EXECUTIVE HIRES
Presenter:  Donna Ward
VI. BOARD PRESIDENT'S REPORT
Presenter:  Dan Posey
VI.A. Consideration for Approval of Resolution to Nominate Dr. Bobby Ott as a Texas Association of School Boards Superintendent of the Year
Attachments: (1)
VI.B. Future Items of Discussion
VI.C. 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 #07
Presenter:  Kallen Vaden
Attachments: (1)
VII.C. Purchases over $50,000
VII.C.1. School Nutrition Delivery Vehicles
Presenter:  Lewis Jez
Attachments: (1)
VII.C.2. Technology Refresh for Middle School Campuses
Presenter:  Vance Willis
Attachments: (1)
VII.C.3. Technology Devices for Incoming Temple High Freshman
Presenter:  Vance Willis
Attachments: (1)
VII.D. Minutes:
VII.D.1. Board Meeting Minutes February 14, 2022 - 6:00 p.m.
Attachments: (1)
VII.D.2. Board Meeting Minutes February 18, 2022 - 11:30 a.m.
Attachments: (1)
VII.D.3. Board Meeting Minutes February 21, 2022 - 8:30 a.m.
Attachments: (1)
VIII. ACTION ITEMS
VIII.A. Human Resources
Presenter:  Donna Ward
VIII.A.1. Consideration for Approval of the 2022-2023 Assistant Superintendents' Contracts
Presenter:  Donna Ward
VIII.B. Curriculum and Instruction
Presenter:  Lisa Adams
VIII.B.1. Consideration for Approval of PE Adoption for Grades K-5 and 6-8
Presenter:  Renota Rogers
Attachments: (1)
VIII.C. Finance and Facilities
Presenter:  Kent Boyd
VIII.C.1. Consideration for Approval of Certification of Unopposed Candidates for Districts 1 and 6
Attachments: (1)
VIII.C.2. Consideration for Approval of Order of Cancellation for Trustee Election for Districts 1 and 6
Attachments: (1)
VIII.D. Student Services
Presenter:  Eric Haugeberg
VIII.E. Board Committee Reports
VIII.E.1. Facilities Committee Update - Meeting held February 24, 2022 - 4:00 p.m.  Minutes are included.
Presenter:  Ronnie Gaines
Attachments: (1)
VIII.E.1.a. Next Committee Meeting, Thursday, March 31, 2022 - 4:00 p.m.
VIII.E.2. Policy Committee Update - Meeting held February 23, 2022 - 4:00 p.m.  Minutes are included.
Presenter:  Linell Davis
Attachments: (1)
VIII.E.2.a. Next  Committee Meeting, Wednesday, March 30, 2022 - 4:00 p.m.
VIII.E.2.b. Policy Review
Presenter:  Eric Haugeberg
VIII.E.2.b.1. DEB(LEGAL) - Compensation and Benefits; Fringe Benefits
Attachments: (1)
VIII.E.2.b.2. DEC(LEGAL) - Compensation and Benefits; Leaves and Absences
Attachments: (1)
VIII.E.2.b.3. DEC(LOCAL) - Compensation and Benefits; Leaves and Absences
Attachments: (1)
VIII.E.2.b.4. DECA(LEGAL) - Leaves and Absences; Family and Medical Leave
Attachments: (1)
VIII.E.2.b.5. DECB(LEGAL) - Leaves and Absences; Military Leave
Attachments: (1)
VIII.E.2.b.6. DEE(LEGAL) - Compensation and Benefits; Expense Reimbursement
Attachments: (1)
VIII.E.2.b.7. DEE(LOCAL) - Compensation and Benefits; Expense Reimbursement
Attachments: (1)
IX. ADJOURNMENT

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