January 8, 2018 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. Report and Recognition of 2017-2018 TISD Wildcat Mentors
Description:
Mentors for 2017-2018 will be recognized for their commitment to work with students in fifth and sixth grade. Dr. Nichole Riley, Coordinator of Student Intervention Services, will provide a report on the mentor program.
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IV.B. Update on Superintendent Search with TASB Executive Search Services
Attachments:
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IV.C. 2016-2018 TASB Advocacy Agenda
Attachments:
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IV.D. Future Items of Discussion
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IV.D.1. Special Board Meeting - Wednesday, January 10, 2018 - 6:00 p.m.
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IV.D.2. Special Board Meeting - Friday, January 12, 2018 - 11:00 a.m. - 1:00 p.m.
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IV.D.3. First Day to File for the School Board Election, Districts 3, 4, 5 and 7 - Wednesday, January 17, 2018
Last Day to File for School Board Election - Friday, February 16, 2018 at 5:00 p.m.
Description:
District 3 - Dan Posey - Completing a three year term.
District 4 - Ronnie Gaines - Completing a three year term District 5 - Steve Wright - Completing a three year term The next terms of office for District 3, 4, and 5 will be from June 2018 - May 2021. District 7 - Shannon Myers - Appointed to position until the May 2018 election. This District's term runs until May 2020. A copy of Board Policy BBA(LEGAL) is included listing the eligibility/qualifications for running for a Board of Trustees position.
Attachments:
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V. SUPERINTENDENT'S REPORT
Presenter:
Robin Battershell
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V.A. School Board Recognition Month
Description:
January 2018 is School Board Recognition Month—Temple ISD is excited to celebrate the crucial role our elected board of trustees plays in our communities and schools.We thank our board members for their dedication and hard work. They are extraordinary people who voluntarily tackle the enormous job of governing school districts. Their actions and decisions affect the present and future lives of our children.
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V.B. Recognition of Leadership Cohort
Presenter:
Joe Palmer
Attachments:
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V.C. Recognition of the 2017-2018 Superintendent's Student Advisory Council
Attachments:
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V.D. Temple High School Gear Up Program Presentation
Presenter:
Jason Mayo
Attachments:
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V.E. 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 Superintendent's Yearly Appraisal
Description:
Mr. Wright reviewed the appraisal with Dr. Battershell prior to the meeting. Any further discussion if required can occur in open or executive session.
Recommendation: Approve the Superintendent’s Yearly Appraisal.
Attachments:
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VI.A.2. Consideration for Approval of 2017-2018 Personnel
Attachments:
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VI.B. Student Services
Presenter:
Eric Haugeberg
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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. Next Committee Meeting - January 25, 2018
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VI.E.2. Policy Committee Update
Presenter:
Robin Battershell
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VI.E.2.a. Next Committee Meeting - January 31, 2018
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VII. CONSENT ITEMS
Consideration for Approval of the Following Group of Items, VII.A - B.1-2:
Description:
Recommendation: Approve Consent Agenda Items.
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VII.A. Purchase Over $50,000
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VII.A.1. Network Maintenance - SmartNet
Presenter:
Luann Hughes
Description:
Information is included in the board packet.
Attachments:
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VII.B. Minutes:
Presenter:
Robin Battershell
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VII.B.1. Regular Meeting, December 11, 2017 - 6:00 p.m.
Attachments:
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VII.B.2. Special Meeting, December 12, 2017 - 11:00 a.m.
Attachments:
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