February 13, 2023 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 Temple High School Cheerleaders
|
|
IV.B. Recognition of Temple High School's Future Business Leadership Association State Qualifiers
|
|
IV.C. TASB Business Program Recognition - Lastovica Jewelers
|
|
IV.D. Alumni Spotlight Recognition - Johnny and Billy Lastovica
|
|
V. EXECUTIVE HIRES
Presenter:
Donna Ward
|
|
V.A. Introduction of Terri Burleson, Director of Finance
|
|
VI. BOARD PRESIDENT'S REPORT
Presenter:
Dan Posey
|
|
VI.A. 2022 Annual Tax Reinvestment Zone (TRZ) Report
Presenter:
Brynn Myers
Attachments:
()
|
|
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:
()
|
|
VII. CONSENT ITEMS
Description:
Consideration for Approval of the following group of items:
|
|
VII.A. District Enrollment Update
Presenter:
Eric Haugeberg
Attachments:
()
|
|
VII.B. Budget Amendment #07
Presenter:
Brandy Stanford
Attachments:
()
|
|
VII.C. Quarterly Investment Report Ending December 31, 2022
Presenter:
Brandy Stanford
Attachments:
()
|
|
VII.D. Purchases over $50,000
|
|
VII.D.1. Cybersecurity Managed Detection and Response (Paid annually for 5 years)
Presenter:
Vance Willis
Attachments:
()
|
|
VII.D.2. Audio Visual Design Services for the Temple High School Auditorium
Presenter:
Kent Boyd
Attachments:
()
|
|
VII.E. Minutes:
|
|
VII.E.1. Regular Board Meeting January 10, 2023 - 6:00 p.m.
Attachments:
()
|
|
VIII. ACTION ITEMS
|
|
VIII.A. Human Resources
Presenter:
Donna Ward
|
|
VIII.A.1. Consideration for Approval of the 2023-2024 Temple ISD Calendar
Attachments:
()
|
|
VIII.B. Academics
Presenter:
Lisa Adams
|
|
VIII.B.1. Presentation of the 2021-2022 District Annual Report
Attachments:
()
|
|
VIII.B.2. Public Hearing: 2021-2022 District Annual Report
|
|
VIII.B.3. Consideration for Approval of the District's 2021-2022 Annual Report
|
|
VIII.B.4. Consideration for Approval of Alternative Methods for Earning Credit: Credit by Examination
Attachments:
()
|
|
VIII.B.5. Consideration of Approval of Memorandum of Understanding (MOU) with Temple College Adult Education and Literacy Program and Temple ISD
Attachments:
()
|
|
VIII.C. Facilities and Operations
Presenter:
Kent Boyd
|
|
VIII.C.1. Bond Update
Description:
The presentation is not included in the board packet. It will be presented at the meeting on February 13th.
|
|
VIII.D. Finance
Presenter:
Brandy Stanford
|
|
VIII.E. Student Services
Presenter:
Eric Haugeberg
|
|
VIII.F. Board Committee Reports
|
|
VIII.F.1. Facilities Committee Update - Meeting held Thursday, January 26, 2023 - 4:00 p.m. Minutes are included.
Presenter:
Ronnie Gaines
Attachments:
()
|
|
VIII.F.1.a. Next Committee Meeting, Thursday, February 23, 2023 - 4:00 p.m.
|
|
VIII.F.2. Policy Committee Update - Meeting held Wednesday, January 25, 2023 - 4:00 p.m. Minutes are included.
Presenter:
Linell Davis
Attachments:
()
|
|
VIII.F.2.a. Next Committee Meeting, Wednesday, February 22, 2023 - 4:00 p.m.
|
|
VIII.F.2.b. Board Policy Review
Presenter:
Eric Haugeberg
|
|
VIII.F.2.b.1. FFEA(LEGAL) Counseling and Mental Health - Counseling
Attachments:
()
|
|
VIII.F.2.b.2. FFEB(LEGAL) Counseling and Mental Health - Mental Health
Attachments:
()
|
|
VIII.F.2.b.3. FFF(LEGAL) Student Welfare - Student Safety
Attachments:
()
|
|
VIII.F.2.b.4. FFF(LOCAL) Student Welfare - Student Safety
Attachments:
()
|
|
VIII.F.2.b.5. FFG(LEGAL) Student Welfare - Child Abuse and Neglect
Attachments:
()
|
|
VIII.F.2.b.6. FFG(LOCAL) Student Welfare - Child Abuse and Neglect
Attachments:
()
|
|
IX. ADJOURNMENT
|
