August 14, 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. Finance Department - Certificate of Achievement for Excellence in Financial Reporting Recognition
|
|
IV.B. Temple College - TASB Business
|
|
V. EXECUTIVE HIRES
Presenter:
Donna Ward
|
|
V.A. Introduction of Raye-Allen Elementary and Meridith-Dunbar Early Childhood Academy Principals
|
|
VI. BOARD PRESIDENT'S REPORT
Presenter:
Dan Posey
|
|
VI.A. Consideration and Approval of 2023-2024 TISD Goals & Performance Objectives
Attachments:
()
|
|
VI.B. Return to Learn Plan
Attachments:
()
|
|
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. Budget Amendment #01
Presenter:
Brandy Stanford
Attachments:
()
|
|
VII.B. Temple College Summer STEM Program (Innovative Course)
Attachments:
()
|
|
VII.C. Approval of County Extension Agents as Adjunct Faculty Members and to Count
Students Participating in 4-H/Extension Educational Activities "in attendance" and Approval of Resolution Regarding Extracurricular Status of 4-H Organization.
Attachments:
()
|
|
VII.D. 2023-2024 MOU Between Temple Independent School District and Central Counties Services
Attachments:
()
|
|
VII.E. 2023-2024 MOU Between Temple Independent School District and Central Texas 4C Head Start
Attachments:
()
|
|
VII.F. 2023-2024 MOU For A Medical Center-Based Education Program
Attachments:
()
|
|
VII.G. 2023-2024 MOU Between Temple Independent School District and Heart of Texas Goodwill Industries, Inc.
Attachments:
()
|
|
VII.H. 2023-2024 MOU Between Temple Independent School District and ECI Childteam
Attachments:
()
|
|
VII.I. 2023-2024 MOU Temple Education Foundation
Attachments:
()
|
|
VII.J. 2023-2024 MOU Between Temple Independent School District and 411 House
Attachments:
()
|
|
VII.K. 2023-2024 MOU Between Temple Independent School District and Presbyterian Children's Home
Attachments:
()
|
|
VII.L. 2023-2024 MOU Between Temple Independent School District and Texas Child Health Access Through Telemedicine
Attachments:
()
|
|
VII.M. 2023-2024 MOU Between Temple Independent School District and Juvenile Justice Alternative Education Program
Attachments:
()
|
|
VII.N. TISD Overnight Request for Bonham Middle School 8th Grade Students to go to Washington DC and New York City
Attachments:
()
|
|
VII.O. TISD Overnight Request for Temple High School Students to go to Spain
Attachments:
()
|
|
VII.P. 2023-2024 SSA & Membership Contract between Temple Independent School District and Region 12
Attachments:
()
|
|
VII.Q. 2023-2024 Interlocal Agreement with Central Texas Purchasing Alliance
Attachments:
()
|
|
VII.R. Board of Trustees Meeting Minutes
|
|
VII.R.1. Regular Board Meeting - July 10, 2023
Attachments:
()
|
|
VII.R.2. Special Board Meeting - July 17, 2023
Attachments:
()
|
|
VIII. ACTION ITEMS
|
|
VIII.A. Human Resources
Presenter:
Donna Ward
|
|
VIII.A.1. Consideration for Approval of TISD Continuing Education Professional Development Policy
Attachments:
()
|
|
VIII.B. Academics
Presenter:
Lisa Adams
|
|
VIII.B.1. Emergent Bilingual Update
Attachments:
()
|
|
VIII.C. Facilities and Operations
Presenter:
Kent Boyd
|
|
VIII.C.1. Consideration for Approval of the Purchase and Installation of Fencing at the Girls' Soccer Practice Field
Attachments:
()
|
|
VIII.C.2. Consideration for Approval of the Purchase and Installation of Audio-Visual Upgrades to the Temple High School Auditorium
Attachments:
()
|
|
VIII.C.3. Consideration for Approval of a Contract for Drainage Improvements on the Temple High School Campus
Attachments:
()
|
|
VIII.C.4. Consideration for Authorization to Sell Surplus Transportation Equipment
Attachments:
()
|
|
VIII.C.5. Consideration for Approval of a Contract with American Constructors for Construction Management Services for Bond 2022 Projects
Attachments:
()
|
|
VIII.D. Finance
Presenter:
Brandy Stanford
|
|
VIII.E. Student Services
Presenter:
Eric Haugeberg
|
|
VIII.E.1. Consideration for Approval of 2023-2024 Student Code of Conduct
|
|
VIII.E.1.a. 2023 Student Code of Conduct Major Changes
Attachments:
()
|
|
VIII.E.1.b. 2023-2024 Student Code of Conduct
Attachments:
()
|
|
VIII.E.2. Review and Discuss the 2023-2024 Temple ISD Parent and Student Handbooks
|
|
VIII.E.2.a. 2023 Parent and Student Handbook Major Changes
Attachments:
()
|
|
VIII.E.2.b. 2023-2024 Elementary School Parent and Student Handbook
Attachments:
()
|
|
VIII.E.2.c. 2023-2024 Middle School and High School Parent Student Handbook
Attachments:
()
|
|
VIII.F. Board Committee Reports
|
|
VIII.F.1. Facilities Committee Update - Meeting held July 27th was Canceled
Presenter:
Ronnie Gaines
|
|
VIII.F.1.a. Next Committee Meeting, Thursday, August 31 - 4:00 p.m.
|
|
VIII.F.2. Policy Committee Update - Meeting held July, 26, 2023- 4:00 p.m. Minutes are included.
Presenter:
Linell Davis
Attachments:
()
|
|
VIII.F.2.a. Next Committee Meeting, Wednesday, August 30 - 4:00 p.m.
|
|
IX. ADJOURNMENT
|
