October 11, 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. Friends of Temple ISD - Chief Shawn Reynolds & Temple PD

IV.B. National Principals' Recognition Month

IV.C. ESC Region 12 Superintendent of the Year Recognition

V. EXECUTIVE HIRES

V.A. Consideration for Approval of Director of Budget and Compliance - Dawna Aleman

VI. BOARD PRESIDENT'S REPORT

VI.A. TASA/TASB Delegate Assembly Report

VI.B. Future Items of Discussion

VI.C. Important Dates

VII. CONSENT ITEMS

VII.A. District Enrollment Update

VII.B. Budget Amendment #03

VII.C. Consideration for Approval to Attend the Texas Thespians State Theater Conference from November 16-19, 2022

VII.D. Temple High School Orchestra Department Overnight Spring Tour to Corpus Christi, Texas from May 30 - June 2, 2023

VII.E. Purchases over $50,000

VII.E.1. Bus Wraps for Trip Buses

VII.E.2. Content Keeper Web Filtering

VII.E.3. Girl's Practice Soccer Field (Revised Request)

VII.E.4. Sewer Line Replacement at Travis Science Academy and Wheatley AEC

VII.E.5. Wheatley Roof Replacement

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

VII.F.1. Skyward Cloud Migration 

VII.F.2. Meridith-Dunbar ECA Roof Replacement

VII.F.3. QuaverED Music

VII.F.4. "SMILE Lab" Sensory Motor Intensive Learning Environment

VII.G. Minutes:

VII.G.1. Special Board Meeting September 8, 2022 - 8:30 a.m.

VII.G.2. Regular Board Meeting September 12, 2022 - 6:00 p.m.

VIII. ACTION ITEMS

VIII.A. Human Resources

VIII.B. Academics

VIII.B.1. Campus Improvement Plans Presentation

VIII.B.2. Consideration for Approval of Lamar Middle School and Travis Science Academy Targeted Improvement Plan

VIII.C. Facilities and Operations

VIII.C.1. Consideration for Approval of Purchase and Sale Contract Between the City of Temple and Temple Independent School District.

VIII.C.2. Consideration for Approval of the Interlocal Agreement Between the City of Temple and Temple Independent School District Joint Use of Travis Science Academy Competition Football Field/Soccer Field/Track

VIII.D. Finance

VIII.E. Student Services

VIII.F. Board Committee Reports

VIII.F.1. Facilities Committee Update - Meeting held Thursday, September 29, 2022 - 4:00 p.m.  Minutes are included.

VIII.F.1.a. Next Committee Meeting, Thursday, October 27, 2022 - 4:00 p.m.

VIII.F.2. Policy Committee Update - Meeting held Wednesday, September 28, 2022 - 4:00 p.m.  Minutes are included.

VIII.F.2.a. Next Committee Meeting, Wednesday, October 26, 2022 - 4:00 p.m.

VIII.F.2.b. Board Policy Review

VIII.F.2.b.1. FFB(LEGAL) Student Welfare - Crisis Intervention

VIII.F.2.b.2. FFB(LOCAL) Student Welfare - Crisis Intervention

VIII.F.2.b.3. FFBA(LEGAL) Crisis Intervention - Trauma-Informed Care

VIII.F.2.b.4. FFBA(LOCAL) Crisis Intervention - Trauma-Informed Care

VIII.F.2.b.5. FFC(LEGAL) Student Welfare - Student Support Services

VIII.F.2.b.6. FFD(LEGAL) Student Welfare - Student Insurance

VIII.F.2.b.7. GKE(LEGAL) Community Relations - Business, Civic, and Youth Groups

VIII.F.2.b.8. GKE(LOCAL) Community Relations - Business, Civic, and Youth Groups

IX. ADJOURNMENT