January 10, 2023 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 Mikal Harrison-Pilot - Under Armour All-American Bowl Game

IV.B. Recognition of the Temple High School BBQ Pit Master's

IV.C. Alumni Spotlight Recognition

IV.D. School Board Recognition Month

V. EXECUTIVE HIRES

V.A. Consideration for Approval of the Director of Finance

VI. BOARD PRESIDENT'S REPORT

VI.A. Consideration for Approval of 2023 Legislative Priorities

VI.B. Consideration for Approval of the Proposed Joint Election Agreement With the City of Temple, Temple ISD, Temple College, and Temple Health & Bioscience Economic Development District

VI.C. First Day to File for the School Board Election - Wednesday, January 18, 2023 / Last Day to File for the School Board Election - Friday, February 17, 2023 for District 2, District 5, and District 7.  A copy of Board Policy BBA(LEGAL) is included listing the Eligibility/Qualifications for running for a Board of Trustee position.

VI.D. Notification of Upcoming Event - TASA/TASB 2023 Legislative Conference to be held Tuesday, February 21, 2023 at the Sheraton Austin Hotel at the Capitol, Austin, TX with continental breakfast and working lunch provided. Registration is required.

VI.E. Superintendent Evaluation Process

VI.F. Future Items of Discussion

VI.G. Important Dates

VII. CONSENT ITEMS

VII.A. Amendment for the Interlocal Agreement Between the City of Temple and Temple ISD for Scott & White Park Project

VII.B. Interlocal Agreement to Participate in Region 10 ESC Multi-Region Purchasing Cooperative (R10MRPC) for July 1, 2023 through June 30, 2024 for the School Nutrition Department

VII.C. District Enrollment Update

VII.D. Budget Amendment #06

VII.E. Memorandum of Understanding for Dual Enrollment with Texas State Technical College (TSTC) for 2023-2024 

VII.F. Minutes:

VII.F.1. Special Board Meeting December 1, 2022 - 8:30 a.m.

VII.F.2. Special Board Meeting December 6, 2022 - 12:00 p.m.

VII.F.3. Regular Board Meeting December 12, 2022 - 6:00 p.m.

VIII. ACTION ITEMS

VIII.A. Human Resources

VIII.B. Academics

VIII.B.1. Assessment and Accountability Update

VIII.C. Facilities and Operations

VIII.C.1. Consideration for Approval of Contracts with MRB for Design and Architectural Services for the Edwards Academy, Wheatley AEC, and Operations Center Projects

VIII.C.2. Consideration for Approval of a Contract with KPA for the Design of the Travis Competition Complex Project

VIII.D. Finance

VIII.E. Student Services

VIII.F. Board Committee Reports

VIII.F.1. Facilities Committee Update - Next Committee Meeting, Thursday, January 26, 2023 - 4:00 p.m.

VIII.F.2. Policy Committee Update - Next Committee Meeting, Wednesday, January 25, 2023 - 4:00 p.m.

IX. ADJOURNMENT