May 8, 2023 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 Academics, Athletics, CTE, and Fine Arts State Qualifiers
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V. BOARD PRESIDENT'S REPORT
Presenter:
Dan Posey
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V.A. Administration of Statement of Officer and Oath of Office to Newly Elected Board Members for Districts 2, 5, and 7
Presenter:
Christine Parks
Attachments:
()
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V.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 2023 through May 2024. 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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V.C. Designation of Delegate and Alternate to the TASB Delegate Assembly in Dallas, Texas on Saturday, September 30, 2023
Description:
The TASB 2023 Delegate Assembly is set for Saturday, September 30, 2023, in conjunction with the annual TASA/TASB Convention held September 29-October 1, 2023 in Dallas, Texas. In 2022, Mrs. Myers was appointed to serve as the delegate and Ms. Suarez was the alternate.
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V.D. Designation of Facilities and Policy Committee Members for 2023-2024
Description:
An attachment is included in the board book with the 2023-2024 meeting dates and a list of the current committee members.
Attachments:
()
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V.E. Presentation of the Temple Heights Neighborhood Plan by the City of Temple
Presenter:
Erin Smith
Attachments:
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V.F. Future Items of Discussion
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V.G. Important Dates
Presenter:
Bobby Ott
Attachments:
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VI. EXECUTIVE HIRES
Presenter:
Donna Ward
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VI.A. Consideration for Approval of the Principal for Bonham Middle School - Michael Hobbs
Attachments:
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VI.B. Consideration for Approval of the Director of Accountability and School Improvement
Description:
The recommendation for this item will be provided at the board meeting.
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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. Budget Amendment #10
Presenter:
Brandy Stanford
Attachments:
()
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VII.C. Third Quarter Investment Report Ending March 31, 2023
Presenter:
Brandy Stanford
Attachments:
()
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VII.D. 2022-23 Audit Engagement
Attachments:
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VII.E. Annual Review of Investment Policy and Investment Strategies and Consideration for Approval of CDA(LEGAL) and CDA(LOCAL) - Other Revenues; Investments
Attachments:
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VII.F. Temple ISD Regional Day School Program for the Deaf Shared Services Arrangement Agreement for 2023-2024
Presenter:
Jennifer Mathesen
Attachments:
()
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VII.G. Purchases over $50,000
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VII.G.1. Accelerated Learning - Stem Scopes Math & Science/Elementary and Secondary Education, $200,000 - 2023-24
Attachments:
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VII.G.2. Amplify Education - Structured Literacy Curriculum/K-5 - $183,361 - 2023-24
Attachments:
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VII.G.3. Curriculum Associates, i-Ready/Secondary Academics, $105,128 - 2023-24
Attachments:
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VII.G.4. Curriculum Associates - Think Up! Mentoring Minds and iReady Products - Elementary and Secondary Education, $400,000 - 2023-24
Attachments:
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VII.G.5. Forde-Ferrier - Elementary and Secondary Education, $60,000 - 2023-2024
Attachments:
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VII.G.6. Frog Street - English and Spanish Online Math & Science Materials/K-5, $53,000 - 2023-24
Attachments:
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VII.G.7. Imagine Math Renewal License - Elementary and Secondary Education, $200,000 - 2023-24
Attachments:
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VII.G.8. McGraw Hill Education - Personal Finance Curriculum for HS/Secondary Academics, $61,763 - 2023-24
Attachments:
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VII.G.9. Progress Learning - Elementary and Secondary Education, $60,000 - 2023-2024
Attachments:
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VII.G.10. Replacement Furniture for Raye-Allen Elementary School
Presenter:
Kent Boyd
Description:
Information for this item will be provided to the Board prior to the board meeting.
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VII.H. Minutes:
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VII.H.1. Special Board Meeting, April 6, 2023 - 8:30 a.m.
Attachments:
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VII.H.2. Regular Board Meeting, April 10, 2023 - 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. Consideration for Approval of the District of Innovation Plan
Attachments:
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VIII.B. Academics
Presenter:
Lisa Adams
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VIII.C. Facilities and Operations
Presenter:
Kent Boyd
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VIII.C.1. Consideration for Approval to Purchase Property at FM 93 Spur, Bell County Rural, TX
Attachments:
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VIII.D. Finance
Presenter:
Brandy Stanford
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VIII.D.1. Consideration and Approval of 2023-2025 Bank Depository Bid
Attachments:
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VIII.D.2. Report on Property Tax Collection Activity
Attachments:
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VIII.E. Student Services
Presenter:
Eric Haugeberg
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VIII.E.1. Fine Arts Program Update
Presenter:
Catrina Lotspeich
Attachments:
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VIII.E.2. Gender Equity Plan Update
Presenter:
Rashonta LeBlanc
Attachments:
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VIII.F. Board Committee Reports
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VIII.F.1. Facilities Committee Update - Meeting held April 27, 2023 - 4:00 p.m. Minutes are included.
Presenter:
Ronnie Gaines
Attachments:
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VIII.F.1.a. Next Committee Meeting, Thursday, May 25, 2023 - 4:00 p.m.
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VIII.F.2. Policy Committee Update - Meeting held April 26, 2023 - 4:00 p.m. Minutes are included.
Presenter:
Linell Davis
Attachments:
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VIII.F.2.a. Next Committee Meeting, Wednesday, May 24, 2023 - 4:00 p.m.
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VIII.F.2.b. Policy Review
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VIII.F.2.b.1. DFD(LEGAL) Termination of Employment - Hearings Before Hearing Examiner
Attachments:
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VIII.F.2.b.2. DFD(LOCAL) Termination of Employment - Hearings Before Hearing Examiner
Attachments:
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VIII.F.2.b.3. DFE(LEGAL) Termination of Employment - Resignation
Attachments:
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VIII.F.2.b.4. DFE(LOCAL) Termination of Employment - Resignation
Attachments:
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VIII.F.2.b.5. DFF(LEGAL) Termination of Employment - Reduction in Force
Attachments:
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VIII.F.2.b.6. DFFA(LOCAL) Reduction in Force - Financial Exigency
Attachments:
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VIII.F.2.b.7. DFFB(LOCAL) Reduction In Force - Program Change
Attachments:
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IX. ADJOURNMENT
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