April 10, 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. Recognition of Oncor
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IV.B. Consideration for Approval of First Amendment to the "1999 City of Temple and Temple Independent School District Agreement to Participate in the City of Temple Tax Increment Financing District Number One" and the "2010 Agreement between the City of Temple and Temple Independent School District Regarding the Extension of the Life of City of Temple Tax Increment Financing Reinvestment Zone Number One"
Attachments:
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IV.C. Consideration for Approval of the Economic Development Agreement between the City of Temple and the Temple Independent School District
Attachments:
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IV.D. Future Items of Discussion
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V. SUPERINTENDENT'S REPORT
Presenter:
Robin Battershell
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V.A. Stand Up for Texas Public Schools Recognition
1. City of Temple Municipal Court 2. iZone Imaging 3. TMS Hydraulics 4. Woodward Creative Group
Presenter:
Denise Ayres/Robin Battershell
Description:
Temple ISD is grateful for the generosity of these companies and their commitment to help make a real difference for our students and this community. These organizations have provided, goods, services and other support to Temple ISD which has made a significance difference for our district. We sincerely appreciate their partnership. We are pleased to announce that the generosity you have shown is now recognized at the state level. The Texas Association of School Boards joins with us in recognizing your support of our schools.
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V.B. 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
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VI.A.2. Consideration for Approval of 2017-2018 Personnel
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VI.A.3. Consideration for Approval of Superintendent's Recommendations regarding Employment and Contract Status of Administrative Professional Personnel
- Re-employ Probationary Contract Employees -Terminate Probationary Contract Employees -Renew Term Contract Employees -Propose Nonrenewal of Term Contract Employees
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. Fine Arts Program Update
Presenter:
Catrina Lotspeich
Attachments:
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VI.C.2. Wheatley Alternative Education Center Update
Presenter:
Carl Pleasant
Attachments:
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VI.C.3. Consideration for Approval of the Raye-Allen Elementary School TAIS Turnaround Plan
Presenter:
Karen Morgan/Bobby Ott
Attachments:
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VI.D. Finance and Facilities
Presenter:
Kent Boyd
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VI.D.1. Purchase Over $50,000
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VI.D.1.a. Consideration for Approval of Purchase of Temple High School Band Uniforms
Presenter:
Catrina Lotspeich/Bob Medina
Attachments:
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VI.D.2. Bids
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VI.D.2.a. Consider the Approval of a Competitive Sealed Proposal for the Transportation Department Office Facility Project
Presenter:
Kent Boyd
Attachments:
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VI.D.2.b. Consider the Approval of a Competitive Sealed Proposal for the Wheatley Alternative Education Center Project
Presenter:
Kent Boyd
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 March 30, 2017
Description:
The committee met on Thursday, March 30, 2017. A copy of the minutes is included.
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VI.E.1.b. Next Committee Meeting - April 27, 2017
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VI.E.2. Policy Committee Update
Presenter:
Virginia Suarez
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VI.E.2.a. Committee Meeting scheduled for March 29, 2017 was canceled.
Description:
The committee did not meet on Wednesday, March 29, 2017.
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VI.E.2.b. Next Committee Meeting - April 26, 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 - D.1.
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VII.A. Approval to Attend the UIL Academic Competition in Magnolia, TX, April 8, 2017
Presenter:
Catrina Lotspeich
Attachments:
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VII.B. Approval to Attend the International Thespian Competition in Lincoln, Nebraska, June 17-26, 2017.
Presenter:
Catrina Lotspeich
Attachments:
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VII.C. Budget Amendment #05
Presenter:
Kallen Vaden
Attachments:
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VII.D. Minutes:
Presenter:
Robin Battershell
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VII.D.1. Regular Meeting, March 20, 2017 - 6:00 p.m.
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