July 10, 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. Friends of Temple ISD - Hugh D. & Debbie H. Shine - State Representative
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IV.B. Recognition of National BBQ Team
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V. EXECUTIVE HIRES
Presenter:
Donna Ward
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VI. BOARD PRESIDENT'S REPORT
Presenter:
Dan Posey
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VI.A. Consideration for Approval of the TISD Board Operating Procedures Annual Review
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VI.B. District Logo Refresh
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VI.C. Future Items of Discussion
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VI.D. Important Dates
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VII. CONSENT ITEMS
Description:
Consideration for Approval of the following group of items:
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VII.A. Purchase Buses Without Three-Point Seat Belts
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VII.B. Purchases over $50,000
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VII.B.1. 23-24 - TISD RFP #12-23 Armed Security Guards proposal for Armed Security Guards at 8 campuses -Meridith, Cater, Garcia, Kennedy-Powell, Raye-Allen, Scott, Western Hills, and Edwards
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VII.B.2. 23-24 Athletic Supplies
Presenter:
Steve Prentiss
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VII.B.3. 23-24 - 8 1/2" x 11" Copy Paper, Cardstock, Assorted Color Paper and Envelopes
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VII.B.4. Carnegie - Online and Printed Consumable Materials for Secondary Campuses
Presenter:
Renota Rogers
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VII.B.5. Cybersecurity and Network Monitoring
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VII.B.6. Microsoft 365
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VII.B.7. Skyward
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VII.C. Minutes:
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VII.C.1. Special Board Meeting, June 8, 2023 - 8:30 a.m.
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VII.C.2. Regular Board Meeting, June 12, 2023 - 6:00 p.m.
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VII.C.3. Special Board Meeting, June 14, 2023 - 6:00 p.m.
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VII.C.4. Special Board Meeting, June 28, 2023 - 5:00 p.m.
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VIII. ACTION ITEMS
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VIII.A. Human Resources
Presenter:
Donna Ward
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VIII.B. Academics
Presenter:
Lisa Adams
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VIII.B.1. TXPrep STEM Camp Presentation
Presenter:
Renota Rogers
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VIII.B.2. Consideration for Approval of Interlocal Agreement Between The University of Texas at Austin and Temple ISD for the 2023-2024 ONRAMPS Program
Presenter:
Renota Rogers
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VIII.C. Facilities and Operations
Presenter:
Kent Boyd
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VIII.D. Finance
Presenter:
Brandy Stanford
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VIII.E. Student Services
Presenter:
Eric Haugeberg
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VIII.E.1. District Audit Report
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VIII.F. Board Committee Reports
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VIII.F.1. Facilities Committee Update - Meeting held Thursday, June 29, 2023 - 4:00 p.m. Minutes are included.
Presenter:
Ronnie Gaines
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VIII.F.1.a. Next Committee Meeting, Thursday, July 27, 2023 - 4:00 p.m.
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VIII.F.2. Policy Committee Update - Meeting held Wednesday, June 28, 2023 - 4:00 p.m. Minutes are included.
Presenter:
Linell Davis
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VIII.F.2.a. Next Committee Meeting, Wednesday, July 26, 2023 - 4:00 p.m.
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VIII.F.2.b. Consideration for Approval of Board Policy Update 121
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VIII.F.2.b.1. Update 121 Summary
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VIII.F.2.b.2. Explanatory Notes
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VIII.F.2.b.3. Local Policy Comparison
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VIII.F.2.b.4. Legal Policy Comparison
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IX. ADJOURNMENT
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