April 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 Eric Ortiz -  Temple High School Soccer

IV.B. Recognition of Qui’Marion Dobbins - Lamar Middle School Track

IV.C. Recognition of Transform Temple

IV.D. Recognition for ASBO International's Certificate of Excellence in Financial Reporting Award (COE) for the FY 2022 Comprehensive Annual Financial Report

IV.E. Recognition of Earning Three Gold Star Awards and One Silver Star Award at the 61st Annual Texas School Public Relations Association (TSPRA)Conference - Communications

V. EXECUTIVE HIRES

V.A. Introduction of Associate Principal, Temple High School - Katy Waller and Assistant Principal, Cater Elementary - Hugh Burke

VI. BOARD PRESIDENT'S REPORT

VI.A. Discussion and Possible Action Regarding Resolution to Extend Timeline for Approval of 2023-24 Compensation Guide.  

VI.B. Presentation of Temple ISD Demographic Report

VI.C. Discussion to Submit Resolutions for TASB's 2022-2024 Advocacy Agenda

VI.D. Announcement of School Board Training Credits

VI.E. TASB/ESC Region 12 Spring Workshop, Tuesday, May 23, 2023 from 4:30 p.m. - 9:15 p.m. at ESC Region 12 in Waco.  Registration is required.

VI.F. Future Items of Discussion

VI.G. Important Dates

VII. CONSENT ITEMS

VII.A. District Enrollment Update

VII.B. Budget Amendment #09

VII.C. Texas Essential Knowledge and Skills (TEKS) Certification

VII.D. Off-Campus Physical Activity Programs Approval Request

VII.E. City's Consideration of Tax Abatement Agreement with HEB, LP

VII.F. Purchases over $50,000

VII.F.1. $325,555 to Refresh Staff Devices for Administration, Support Services, Wheatley and Edwards

VII.F.3. Firewall License and Maintenance in the Amount of $41,000 Pending ERATE Funding Commitment

VII.F.4. RFP #09-23 Landscaping & Grounds Maintenance

VII.G. Minutes:

VII.G.1. Special Board Meeting March 2, 2023 - 7:15 a.m.

VII.G.2. Regular Board Meeting March 6, 2023 - 6:00 p.m.

VIII. ACTION ITEMS

VIII.A. Human Resources

VIII.A.1. Consideration for Approval of a Resolution to Designate Temple ISD as a District of Innovation

VIII.A.2. Consideration for Approval of Superintendent's Recommendations Regarding Employment and Contract Status of Administrative Professional Personnel

VIII.B. Academics

VIII.C. Facilities and Operations

VIII.C.1. Consideration for Approval of KPA for Engineering and Design Services for Drainage Improvements on the Temple High School Campus

VIII.D. Finance

VIII.E. Student Services

VIII.F. Board Committee Reports

VIII.F.1. Facilities Committee Update - Meeting held March 30, 2023 - 4:00 p.m.  Minutes are included.

VIII.F.1.a. Next Committee Meeting, Thursday, April 27, 2023 - 4:00 p.m.

VIII.F.2. Policy Committee Update - Meeting held March 29, 2023 - 4:00 p.m.  Minutes are included.

VIII.F.2.a. Next Committee Meeting, Wednesday, April 26, 2023 - 4:00 p.m.

VIII.F.2.b. Consideration for Approval of Board Policy Update 120

VIII.F.2.b.1. Update 120 Summary

VIII.F.2.b.2. Update 120 Explanatory Notes

VIII.F.2.b.3. Update 120 Legal Policy Comparison

VIII.F.2.b.4. Update 120 Local Policy Comparison

IX. ADJOURNMENT