skip to main content
 

View Options:

Show Everything
Hide Everything

May 8, 2017 at 6:00 PM - Regular Meeting

Agenda
I. DECLARE QUORUM:  6:00 P.M.
II. PLEDGE OF ALLEGIANCE
III. PUBLIC FORUM
IV. BOARD PRESIDENT'S REPORT
Presenter:  Steve Wright
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: (1)
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.  
Attachments: (1)
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. 
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: (2)
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
V. SUPERINTENDENT'S REPORT
Presenter:  Robin Battershell
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: 
  • Building inclusive and safe communities in which respect is the goal, and all students can thrive. 
  • Empowering students, faculty, administration and family members to take a stand against hate and bullying by incorporating new and existing programs under one powerful message.
  • Engaging schools and communities in at least three anti-bias activities per year, which ADL helps to develop.
  • Sending a clear, unified message that all students have a place to belong.
Kennedy-Powell Elementary School has worked hard all year to create and support this type of culture on our campus. We are very proud to earn and receive our banner that designates us as a “No Place for Hate” campus.

*ADL stands for Anti Defamation League  
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. 
V.C. Recognition of Superintendent's Student Advisory Council
Attachments: (1)
V.D. State VASE Contest Art Students and 2016 Christmas Card Design Artists Recognitions   
Presenter:  Catrina Lotspeich
V.E. Recognition of UIL Theatrical Design Students
Presenter:  Catrina Lotspeich
Attachments: (1)
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: (1)
V.G. Recognition of 25, 30, 35, 40 Years of Service Awards
Presenter:  Joe Palmer
Attachments: (1)
V.H. Academics, Behavior, Attendance Goals Update 
Attachments: (2)
VI. ACTION ITEMS
VI.A. Human Resources
Presenter:  Robin Battershell/Joe Palmer
VI.A.1. Consideration for Approval of Principal at Raye-Allen Elementary School 
Attachments: (1)
VI.A.2. Consideration for Approval of 2017-2018 Personnel
Attachments: (2)
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: (2)
VI.B. Student Services
Presenter:  Scott Moger
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: (2)
VI.C. Curriculum and Instruction
Presenter:  Bobby Ott
VI.D. Finance and Facilities
Presenter:  Kent Boyd
VI.E. Board Committee Reports
VI.E.1. Facilities Committee Update
Presenter:  Steve Wright
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.  
Attachments: (1)
VI.E.1.b. Next Committee Meeting - May 25, 2017
VI.E.2. Policy Committee Update
Presenter:  Virginia Suarez
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.
Attachments: (1)
VI.E.2.b. Next Committee Meeting - May 31, 2017
VI.E.2.c. Consideration for Approval of Temple ISD Board Policy CDC (LOCAL) - Other Revenues - Gifts and Solicitations
Attachments: (2)
VI.E.2.d. Consideration for Approval of Temple ISD Board Policy CJ (LOCAL) - Contracted Services
Attachments: (2)
VI.E.2.e. Consideration for Approval of Temple ISD Board Policy DC (LOCAL) - Employment Practices
Attachments: (2)
VI.E.2.f. Consideration for Approval of Temple ISD Board Policy DEE (LOCAL) - Compensation and Benefits - Expense Reimbursement
Attachments: (2)
VI.E.2.g. Consideration for Approval of Temple ISD Board Policy DFAA (LOCAL) - Probationary  Contracts - Suspension/Termination During Contract
Attachments: (2)
VI.E.2.h. Consideration for Approval of Temple ISD Board Policy DFBA (LOCAL) - Term Contracts - Suspension/Termination During Contract
Attachments: (2)
VI.E.2.i. Consideration for Approval of Temple ISD Board Policy FEA (LOCAL) - Attendance - Compulsory Attendance
Attachments: (2)
VI.E.2.j. Consideration for Approval of Temple ISD Board Policy FJ (LOCAL) - Student Fundraising
Attachments: (2)
VI.E.2.k. Consideration for  Approval of Temple ISD Board Policy GE (LOCAL) - Relations with Parent Organizations
Attachments: (2)
VII. CONSENT ITEMS
Consideration for Approval of the following group of items:
Description:  Recommendation:  Approve Consent Agenda Items VII.A - F.1.
VII.A. Dual Credit Waiver 
Presenter:  Lisa Adams
Attachments: (1)
VII.B. Approval of SkillsUSA Overnight Trip to the National Conference, June 19-24, 2017 - Louisville, KY
Presenter:  Denise Ayres
Attachments: (1)
VII.C. Approval of Purchases Over $50,000
VII.C.1. Textbook Adoption 2017-2018
Presenter:  Lisa Adams
Description:  A copy of the request is attached.
Attachments: (1)
VII.C.2. Elementary Projector Replacement
Presenter:  Luann Hughes
Attachments: (1)
VII.C.3. Thornton Elementary Classroom and Office Furniture in the amount of $327,987.25.
Presenter:  Kent Boyd
VII.D. Budget Amendment #06
Presenter:  Kallen Vaden
Attachments: (1)
VII.E. Quarterly Investment Report Ending March 31, 2017 
Presenter:  Kallen Vaden
Attachments: (1)
VII.F. Minutes:
Presenter:  Robin Battershell
VII.F.1. Regular Meeting, April 10, 2017 - 6:00 p.m.
Attachments: (1)
VIII. ADJOURNMENT

<< Back to the Public Page for Temple ISD