February 13, 2017 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. Future Items of Discussion
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V. SUPERINTENDENT'S REPORT
Presenter:
Robin Battershell
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V.A. Recognition of 2016 TISD Leadership Training Cohort
Attachments:
()
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V.B. Recognition of TISD Counselors - National Counselor's Week, February 6-10, 2017
Presenter:
Nancy Preston
Description:
National School Counseling Week, "School Counseling: Helping Students Realize Their Potential," will be celebrated from Feb. 6-10, 2017, to focus public attention on the unique contribution of school counselors within U.S. school systems. National School Counseling Week, sponsored by ASCA, highlights the tremendous impact school counselors can have in helping students achieve school success and plan for a career. Temple ISD is very proud of our counselors for their continued dedication to students. "THANK YOU COUNSELORS!"
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V.C. Academics, Behavior, Attendance Goals Update
Attachments:
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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
Attachments:
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VI.A.2. Consideration for Approval of the 2017-2018 Assistant Superintendents’ Contracts
Attachments:
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VI.A.3. Consideration for Approval of the 2017-2018 TISD Calendar
Attachments:
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VI.B. Student Services
Presenter:
Scott Moger
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VI.B.1. TISD Counselor's Report - CREST Awards
Presenter:
Nancy Preston
Description:
Temple ISD has six (6) Campus Counseling Programs receiving this year’s CREST award for best practice school counseling programs from TSCA: Temple High School, Travis Science Academy, and Western Hills Elementary are CREST recipients for the second year in a row! Lamar Middle School, Jefferson Elementary School, and Raye-Allen Elementary School are brand new CREST recipients! Counselors were recognized and received their awards at the Texas School Counselor Association CREST Award presentation program and dinner on Sunday, February 12, 2017 at 7:00 p.m. in Arlington, Texas. Temple ISD is extremely proud of all of our CREST Award winners and their excellent Campus Counseling Programs!
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VI.C. Curriculum and Instruction
Presenter:
Bobby Ott
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VI.C.1. Career and Technology Dashboard Presentation
Presenter:
Denise Ayres
Description:
Denise Ayres will present a power point presentation at the board meeting. A copy of the presentation will be distributed at the meeting.
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VI.D. Finance and Facilities
Presenter:
Kent Boyd
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VI.D.1. Consideration for Approval of the Order of Election for Districts 2 and 7
Attachments:
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VI.D.2. Consideration for Approval of the Joint Election Agreement with the City of Temple May 6, 2017
Attachments:
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VI.D.3. Consideration for Approval of the Guaranteed Maximum Price (GMP) for Steel and Foundation Materials for Temple High School CTE Building
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 January 26, 2017
Description:
The committee met on Thursday, January 26, 2017. A copy of the minutes is included.
Attachments:
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VI.E.1.b. Next Committee Meeting - February 23, 2017
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VI.E.2. Policy Committee Update
Presenter:
Virginia Suarez
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VI.E.2.a. Committee Meeting was not held on January 25, 2017
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VI.E.2.b. Next Committee Meeting - February 22, 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. Quarterly Investment Report Ending 12/31/2016
Attachments:
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VII.B. Budget Amendment #03
Attachments:
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VII.C. Memorandum of Understanding Between Bell County Public Health District and Temple Independent School District
Presenter:
Scott Moger
Attachments:
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VII.D. Memorandum of Agreement: School-Based Children's Mental Health Services Between Central Counties Services and Temple Independent School District
Presenter:
Scott Moger
Attachments:
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VII.E. Minutes:
Presenter:
Robin Battershell
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VII.E.1. Regular Meeting, January 9, 2017 - 6:00 p.m.
Attachments:
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VII.E.2. Special Meeting, January 13, 2017 - 8:00 a.m.
Attachments:
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