December 11, 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. Superintendent Appraisal Documentation
|
|
IV.B. Announcement of Board Training Required Hours
Attachments:
()
|
|
IV.C. Future Items of Discussion
|
|
V. SUPERINTENDENT'S REPORT
Presenter:
Robin Battershell
|
|
V.A. Recognition of Christmas Card Artists
Attachments:
()
|
|
V.B. Public Hearing: District of Innovation
Attachments:
()
|
|
V.C. Public Hearing for the Annual Texas Academic Performance Report (TAPR)
Description:
Dr. Bobby Ott, Mr. Eric Haugeberg, and Mr. Joe Palmer will present the annual report. A copy of the presentation is included in the board packet.
Attachments:
()
|
|
V.D. A-F Accountability Model
Presenter:
Karen Morgan
Attachments:
()
|
|
V.E. Academics, Behavior, Attendance Goals Update
Attachments:
()
|
|
VI. ACTION ITEMS
|
|
VI.A. Human Resources
Presenter:
Robin Battershell/Joe Palmer
|
|
VI.A.1. Consideration for Approval to Hire the Director of School Nutrition
Presenter:
Kent Boyd
Attachments:
()
|
|
VI.A.2. Consideration for Approval of 2017-2018 Personnel
Attachments:
()
|
|
VI.B. Student Services
Presenter:
Eric Haugeberg
|
|
VI.C. Curriculum and Instruction
Presenter:
Bobby Ott
|
|
VI.C.1. 2018-2019 Course Catalog Presentation
Presenter:
Lisa Adams
Description:
Included in the board packet are the additions and deletions to the course catalogs along with a link to the current course catalogs. The 2018-2019 course catalog link will be posted to the website in January.
Attachments:
()
|
|
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 November 30, 2017 - 4:00 p.m.
Description:
The committee met on Thursday, November 30, 2017. Copies of the minutes are included.
Attachments:
()
|
|
VI.E.1.b. No meeting will be held in December. Next Committee Meeting - January 25, 2018.
|
|
VI.E.2. Policy Committee Update
Presenter:
Robin Battershell
|
|
VI.E.2.a. Committee Meeting was held November 29, 2017 - 4:00 p.m.
Description:
The committee met on Wednesday, November 29, 2017. A copy of the minutes is included.
Attachments:
()
|
|
VI.E.2.b. Next Committee Meeting - December 13, 2017 (Tentative)
|
|
VI.E.2.c. Consideration for Approval of Update 109 to include the following Local Policies:
BBE(LOCAL), CDA(LOCAL), CKC(LOCAL), CNA(LOCAL), CO(LOCAL), DF(LOCAL), DH(LOCAL), EHBAF(LOCAL), FEA(LOCAL), FFAA(LOCAL), FFF(LOCAL), FFI(LOCAL), GBAA(LOCAL), GKA(LOCAL), GKC(LOCAL), and GKE(LOCAL)
Attachments:
()
|
|
VII. CONSENT ITEMS
Consideration for Approval of the Following Group of Items, VII.A - C.1-2:
Description:
Recommendation: Approve Consent Agenda Items.
|
|
VII.A. Budget Amendment #05
Presenter:
Kallen Vaden
Attachments:
()
|
|
VII.B. Overnight Trip for Temple High School Regional Day School for the Deaf Students, April 6-7, 2018, Imagination Texas
Presenter:
Jennie Mathesen
Description:
Location: Tarrant County Community College, 3000 Trinity Campus Circle
Accommodations: Radisson Fort Worth North Fossil Creek, 2540 Meacham Blvd., Fort Worth, TX 76106 Imagination Texas’ Special Weekend for the Deaf celebrated its twenty-fifth year in April 2015! This program began when a zealous Deaf Education teacher named Dianne Fisher endeavored to find funding to bring the National Theatre for the Deaf’s performance of Treasure Island to her students in Fort Worth. What began as a single performance turned into a weekend of fine arts workshops, a dance, and the bringing together of Deaf and Hard of Hearing students all over the state of Texas. Students will pay a portion and the remainder will be covered through Regional Day School funds. Registration is due by January 15, 2018 and is based on a first come, first served basis. $75.00 per person for registration. |
|
VII.C. Minutes:
Presenter:
Robin Battershell
|
|
VII.C.1. Special Meeting, November 10, 2017 - 8:45 a.m.
Attachments:
()
|
|
VII.C.2. Regular Meeting, November 13, 2017 - 6:00 p.m.
Attachments:
()
|
