May 9, 2022 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. PUBLIC FORUM
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IV. SUPERINTENDENT'S RECOGNITIONS
Presenter:
Christine Parks
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IV.A. Recognition of Fine Arts, CTE and Athletic State Qualifiers
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V. EXECUTIVE HIRES
Presenter:
Donna Ward
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V.A. Consideration for Approval of Amanda Necessary as the Director of 504 and Counseling
Presenter:
Eric Haugeberg
Attachments:
()
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VI. BOARD PRESIDENT'S REPORT
Presenter:
Dan Posey
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VI.A. Administration of Oath of Office to Newly Elected Board Members for Districts 1 and 6
Attachments:
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VI.B. TISD School Board Officer Elections
Description:
According to Policy BDAA (LOCAL) The Board shall elect a President, a
Vice President, and a Secretary who shall be members of the Board. Officers shall be elected by majority vote of the members present and voting for the year of June 2022 through May 2023. Recommendations will be received for each individual position. Board officers shall serve for a term of one year or until a successor is elected. Officers may succeed themselves in office. Each officer shall perform any legal duties of the office and other duties as required by action of the Board.
Attachments:
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VI.C. Designation of Delegate and Alternate to the TASB Delegate Assembly
Description:
The TASB 2022 Delegate Assembly is set for Saturday, September 24, 2022 in conjunction with the annual TASA/TASB Convention held September 23-25, 2022 in San Antonio, Texas. In 2021, Mrs. Myers was appointed to serve as the delegate and Dr. Sanghi was the alternate.
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VI.D. Designation of Facilities and Policy Committee Members for 2022-2023
Description:
An attachment is included in the board book with the 2022-2023 meeting dates and a list of the current committee members.
Attachments:
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VI.E. TASB Request for Advocacy Resolution(s)
Attachments:
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VI.F. Holdsworth Leadership Definition Presentation
Presenter:
Bobby Ott, Lisa Adams, Donna Ward
Attachments:
()
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VI.G. Future Items of Discussion
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VI.H. Important Dates
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VII. CONSENT ITEMS
Description:
Consideration for Approval of the following group of items:
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VII.A. District Enrollment Update
Presenter:
Eric Haugeberg
Attachments:
()
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VII.B. Contract for Communities In School Support Services for 2022-2023
Attachments:
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VII.C. 2022-2023 Agreement between the City of Temple and Temple ISD for the ZONE After School Program
Attachments:
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VII.D. Budget Amendment #09
Presenter:
Kallen Vaden
Attachments:
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VII.E. Third Quarter Investment Report Ending March 31, 2022
Attachments:
()
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VII.F. Purchases over $50,000
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VII.F.1. Phone and Voicemail Contract
Presenter:
Vance Willis
Attachments:
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VII.G. Purchases Over $25,000 and up to $50,000
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VII.G.1. eSped Software
Presenter:
Jennie Mathesen
Attachments:
()
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VII.G.2. Novo Pro
Presenter:
Vance Willis
Attachments:
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VII.G.3. ROTC Marching Pad
Attachments:
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VII.H. Minutes:
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VII.H.1. Special Board Meeting, April 7, 2022 - 8:30 a.m.
Attachments:
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VII.H.2. Regular Board Meeting, April 11, 2022 - 6:00 p.m.
Attachments:
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VIII. ACTION ITEMS
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VIII.A. Human Resources
Presenter:
Donna Ward
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VIII.A.1. Introduction of New Hires
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VIII.A.2. Consideration for Approval of 4th Year Probationary Employment Contract
Attachments:
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VIII.A.3. Consideration for Approval to Terminate Probationary Contract Employees
Attachments:
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VIII.A.4. Consideration for Approval to Propose Nonrenewal of Term Contract Employees
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VIII.B. Curriculum and Instruction
Presenter:
Lisa Adams
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VIII.C. Finance and Facilities
Presenter:
Kent Boyd / Kallen Vaden
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VIII.D. Student Services
Presenter:
Eric Haugeberg
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VIII.E. Board Committee Reports
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VIII.E.1. Facilities Committee Update - Meeting held April 28, 2022 - 4:00 p.m. Minutes are included.
Presenter:
Ronnie Gaines
Attachments:
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VIII.E.1.a. Next Committee Meeting, Thursday, May 26, 2022 - 4:00 p.m.
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VIII.E.2. Policy Committee Update - Meeting held April 27, 2022 - 4:00 p.m. Minutes are included.
Presenter:
Linell Davis
Attachments:
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VIII.E.2.a. Next Committee Meeting, Wednesday, May 25, 2022 - 4:00 p.m.
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VIII.E.2.b. Board Policy CW(LOCAL) - Naming Facilities
Attachments:
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IX. ADJOURNMENT
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