May 8, 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. Administration of Oath of Office to Newly Elected Board Members
Presenter:
Beth Moore
Description:
The Oath of Office will be administered to the newly elected Board Members. A copy of the forms are included in the board packet.·
- District 2 - Mrs. Linell Davis (Term 2017-2020) - District 7 - Mrs. Jennifer Davis (Term 2017-2020)
Attachments:
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IV.B. TISD School Board Officer Elections
Description:
According to Policy BDAA (LOCAL) The Board shall elect a President, a Vice President, and a Secretary who shall be members of the Board. Officers shall be elected by majority vote of the members present and voting for the year of June 2017 through May 2018. Recommendations will
be received for each individual position. Board officers shall serve for a term of one year or until a successor is elected. Officers may succeed themselves in office. Each officer shall perform any legal duties of the office and other duties as required by action of the Board.
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IV.C. Designation of Delegate and Alternate to the TASB Delegate Assembly October 7, 2017, Dallas, TX
Description:
The Delegate Assembly is TASB’s annual business meeting held in conjunction with the TASA/TASB Convention held October 6-8, 2017. The 2017 Delegate Assembly is scheduled Saturday, October 7, 2017. Each Active Member may appoint one delegate and one alternate to represent their district’s interests during the Assembly. Dan Posey was the 2016-17 delegate with Jennifer Davis as the alternate.
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IV.D. TASB Request for Advocacy Resolution(s) 2016-2018
Description:
A copy of the letter from the Texas Association of School Boards and the Advocacy Resolution form are included in your board packet. This information is for your review. Proposals will be approved at the June 12th board meeting.
Attachments:
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IV.E. Future Items of Discussion
- June 7, 2017 - 6:00 p.m. - Board Workshop - Revenues - June 14, 2017 - 6:00 p.m. - Board Workshop - Expenditures - June 28, 2017 - 6:00 p.m. - Approve and Adopt 2017-2018 Budget |
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V. SUPERINTENDENT'S REPORT
Presenter:
Robin Battershell
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V.A. Kennedy-Powell Presentation
Presenter:
Andrea Easley/Rachelle Warren, Educational Director North Texas
Description:
ADL’s No Place for Hate® initiative provides schools and communities with an organizing framework for combating bias, bullying and hatred, leading to long-term solutions for creating and maintaining a positive climate. No Place for Hate schools receive their designation by:
*ADL stands for Anti Defamation League |
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V.B. National Merit Finalist Recognition
Presenter:
Jason Mayo
Description:
The Faculty and Staff of Temple High School would like to recognize Megan Babowicz, Dylan Prather, and Andrew Tye for achieving National Merit Finalist status. All winners of Merit Scholarship awards (Merit Scholar designees) will be chosen from the Finalist group, based on their abilities, skills, and accomplishments without regard to gender, race, ethnic origin, or religious preference. A variety of information is available for NMSC selectors to evaluate the Finalist's academic record, information about the school's curricula and grading system, two sets of test scores, school official's written recommendation, information about the student's activities and leadership, and the Finalist's own essay. Beginning in March and continuing to mid-June, NMSC notifies approximately 7,400 Finalists at their home addresses that they have been selected to receive a Merit Scholarship® award.
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V.C. Recognition of Superintendent's Student Advisory Council
Attachments:
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V.D. State VASE Contest Art Students and 2016 Christmas Card Design Artists Recognitions
Presenter:
Catrina Lotspeich
Attachments:
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V.E. Recognition of UIL Theatrical Design Students
Presenter:
Catrina Lotspeich
Attachments:
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V.F. Recognition of Career and Technology Education students placing in State SkillsUSA Competition in Corpus Christi and State FCCLA competition in Dallas
Presenter:
Denise Ayres
Attachments:
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V.G. Recognition of 25, 30, 35, 40 Years of Service Awards
Presenter:
Joe Palmer
Attachments:
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V.H. 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 Principal at Raye-Allen Elementary School
Attachments:
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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 Assistant Principals, Classroom Teachers and other Administrative and Non- Administrative Professional Personnel:
- Re-employ Probationary Contract Employees - Terminate Probationary Contract Employees - Renew Term Contract Employees - Propose Nonrenewal of Term Contract Employees
Description:
A list of recommendations is provided in the board packet under separate cover.
Recommendation: Approve the Superintendent's recommendations regarding Employment and Contract Status of Assistant Principals, Classroom Teachers and other Administrative and Non- Administrative Professional Personnel.
Attachments:
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VI.B. Student Services
Presenter:
Scott Moger
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VI.B.1. Communities in Schools Presentation and Request for Approval of 2017-2018 Contract Between Temple ISD and Communities in Schools
Presenter:
Michael Dewees
Attachments:
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VI.C. Curriculum and Instruction
Presenter:
Bobby Ott
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VI.D. Finance and Facilities
Presenter:
Kent Boyd
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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 April 27,2017
Description:
The committee met on Thursday, April 27, 2017. A copy of the minutes is included.
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VI.E.1.b. Next Committee Meeting - May 25, 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 April 26, 2017
Description:
The committee met on Wednesday, April 26, 2017. A copy of the minutes is included.
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VI.E.2.b. Next Committee Meeting - May 31, 2017
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VI.E.2.c. Consideration for Approval of Temple ISD Board Policy CDC (LOCAL) - Other Revenues - Gifts and Solicitations
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VI.E.2.d. Consideration for Approval of Temple ISD Board Policy CJ (LOCAL) - Contracted Services
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VI.E.2.e. Consideration for Approval of Temple ISD Board Policy DC (LOCAL) - Employment Practices
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VI.E.2.f. Consideration for Approval of Temple ISD Board Policy DEE (LOCAL) - Compensation and Benefits - Expense Reimbursement
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VI.E.2.g. Consideration for Approval of Temple ISD Board Policy DFAA (LOCAL) - Probationary Contracts - Suspension/Termination During Contract
Attachments:
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VI.E.2.h. Consideration for Approval of Temple ISD Board Policy DFBA (LOCAL) - Term Contracts - Suspension/Termination During Contract
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VI.E.2.i. Consideration for Approval of Temple ISD Board Policy FEA (LOCAL) - Attendance - Compulsory Attendance
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VI.E.2.j. Consideration for Approval of Temple ISD Board Policy FJ (LOCAL) - Student Fundraising
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VI.E.2.k. Consideration for Approval of Temple ISD Board Policy GE (LOCAL) - Relations with Parent Organizations
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VII. CONSENT ITEMS
Consideration for Approval of the following group of items:
Description:
Recommendation: Approve Consent Agenda Items VII.A - F.1.
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VII.A. Dual Credit Waiver
Presenter:
Lisa Adams
Attachments:
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VII.B. Approval of SkillsUSA Overnight Trip to the National Conference, June 19-24, 2017 - Louisville, KY
Presenter:
Denise Ayres
Attachments:
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VII.C. Approval of Purchases Over $50,000
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VII.C.1. Textbook Adoption 2017-2018
Presenter:
Lisa Adams
Description:
A copy of the request is attached.
Attachments:
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VII.C.2. Elementary Projector Replacement
Presenter:
Luann Hughes
Attachments:
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VII.C.3. Thornton Elementary Classroom and Office Furniture in the amount of $327,987.25.
Presenter:
Kent Boyd
Attachments:
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VII.D. Budget Amendment #06
Presenter:
Kallen Vaden
Attachments:
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VII.E. Quarterly Investment Report Ending March 31, 2017
Presenter:
Kallen Vaden
Attachments:
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VII.F. Minutes:
Presenter:
Robin Battershell
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VII.F.1. Regular Meeting, April 10, 2017 - 6:00 p.m.
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VIII. ADJOURNMENT
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