December 12, 2016 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. BOARD PRESIDENT'S REPORT
Presenter:
Steve Wright
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IV.A. Superintendent Appraisal Documentation
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IV.B. Announcement of Board Training Required Hours
Attachments:
()
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IV.C. Future Items of Discussion
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V. SUPERINTENDENT'S REPORT
Presenter:
Robin Battershell
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V.A. Academics, Behavior, Attendance Goals Update
Attachments:
()
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V.B. School Nutrition Presentation - Healthy Foods
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VI. ACTION ITEMS
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VI.A. Human Resources
Presenter:
Robin Battershell/Joe Palmer
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VI.A.1. Consideration for Approval of 2016-2017 Personnel
Description:
The list of personnel recommendations is included. We are requesting approval of the campus site based recommendations as brought forth by the Superintendent. Recommendation: Approve the 2016-2017 Personnel per distributed list.
Attachments:
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VI.B. Student Services
Presenter:
Scott Moger
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VI.C. Curriculum and Instruction
Presenter:
Bobby Ott
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VI.C.1. Advanced Academics Presentation
Presenter:
Terry Denson, Sharon Goldman, Candace Martin
Attachments:
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VI.C.2. 2017-2018 Course Catalog Presentation
Presenter:
Lisa Adams
Description:
Below are the additions and deletions to the course catalogs. A link to the current course catalog is listed below. The 2017-2018 course catalog link will be posted to the website in January when registration begins.
Attachments:
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VI.D. Finance and Facilities
Presenter:
Kent Boyd
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VI.D.1. Consideration for Approval of GMP #2 for Temple High School
Description:
Please see the attached supporting documentation for the GMP #2 at Temple High School. This GMP includes SPED renovation of the old administration area, site demolition, and construction of eight new tennis courts. The total cost for GMP #2 is $1,606,507.
Recommendation: Approve GMP #2 for Temple High School in the amount of $1,606.507.
Attachments:
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VI.D.2. Consideration for Approval of of the Extension of the Electricity Contract with Direct Energy and TASB
Attachments:
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VI.E. Board Committee Reports
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VI.E.1. Facilities Committee Update
Presenter:
Steve Wright
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VI.E.1.a. Committee Meeting held December 1, 2016
Description:
The committee met on Thursday, December 1, 2016. A copy of the minutes is included.
Attachments:
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VI.E.1.b. Next Committee Meeting - January 26, 2017
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VI.E.2. Policy Committee Update
Presenter:
Virginia Suarez
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VI.E.2.a. Committee Meeting held November 30, 2016
Description:
The committee met on Wednesday, November 30, 2016. A copy of the minutes is included.
Attachments:
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VI.E.2.b. Next Committee Meeting - January 25, 2017
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VII. CONSENT ITEMS
Consideration for Approval of the following group of items:
Description:
Recommendation: Approve Consent Agenda Items VII.A 1-4 and B.
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VII.A. Minutes:
Presenter:
Robin Battershell
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VII.A.1. Special Meeting, November 4, 2016 - 12:00 p.m.
Attachments:
()
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VII.A.2. Special Meeting, November 11, 2016 - 8:00 a.m.
Attachments:
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VII.A.3. Regular Meeting, November 14, 2016 - 6:00 p.m.
Attachments:
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VII.A.4. Special Meeting, November 29, 2016 - 6:00 p.m.
Attachments:
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VII.B. Budget Amendment #02
Attachments:
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