February 12, 2018 at 6:30 PM - Regular Meeting
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I. DECLARE QUORUM: 6:30 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. Update on Superintendent Search with TASB Executive Search Services
Description:
The application deadline is midnight, Wednesday, February 14, 2018. Interviews will take place the week of March 5, 2018. The next round of interviews will take place the week of March 19, 2018.
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IV.B. Annual Update of the Tax Reinvestment Zone Number One
Presenter:
Brynn Myers
Description:
Temple City Manager, Brynn Myers will provide an update on the Tax Reinvestment Zone Number One
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IV.C. 2016-2018 TASB Advocacy Agenda
Attachments:
()
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IV.D. School Board Election, Districts 3, 4, 5 and 7 - Last Day to File for School Board Election - Friday, February 16, 2018 at 5:00 p.m.
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IV.E. Future Items of Discussion
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V. SUPERINTENDENT'S REPORT
Presenter:
Robin Battershell
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V.A. Recognition of Kyle Cunningham - All State Tenor Saxophone
Description:
Kyle placed 1st at the Region and Area auditions and was 1 of 8 from across the state who sent a recording to be considered for state. He placed 2nd out of the 8 (and they only took the top 3 for all-state). Kyle will perform as part of the 5A All-State Symphonic Band at the TMEA convention, in San Antonio, February 14-17, 2018.
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V.B. Project Graduation Report
Presenter:
Carl Pleasant
Attachments:
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V.C. Consideration for Approval of the Temple ISD Long Range Plan
Attachments:
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V.D. 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 2017-2018 Personnel
Description:
There are no recommendations at the time the board book was distributed.
Attachments:
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VI.A.2. Consideration for Approval of Chris McCollough, Asst. Principal at Temple High School, as a TTESS Appraiser
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VI.B. Student Services
Presenter:
Eric Haugeberg
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VI.B.1. Review of Student Transfer Policy
Attachments:
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VI.C. Curriculum and Instruction
Presenter:
Bobby Ott
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VI.C.1. Middle of Year Update on Early Literacy Initiatives
Presenter:
Bobby Ott & Christine Parks
Attachments:
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VI.D. Finance and Facilities
Presenter:
Kent Boyd
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VI.D.1. Consideration for Approval of the Order of Election for Temple Independent School District for the purpose of : Temple ISD Board of Trustees - District 3, 4, 5 & 7.
Presenter:
Kent Boyd
Description:
A copy of the Order is included in the board packet.
Attachments:
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VI.D.2. Consideration for Approval of the Joint Election Agreement with the City of Temple May 5, 2018
Description:
A draft copy of the agreement is provided in the board book. We will have an original agreement from the City of Temple to sign upon your approval at the board meeting on Monday.
Attachments:
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VI.D.3. Consideration for Approval of Prevailing Wage Rate Schedule for Construction Projects
Attachments:
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VI.E. Board Committee Reports
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VI.E.1. Facilities Committee Update - Meeting held January 25, 2018 - 4:00 p.m. Minutes are included.
Presenter:
Steve Wright
Attachments:
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VI.E.1.a. Next Committee Meeting - Monday, February 26, 2018
Description:
NOTE: This date was changed from the regular scheduled meeting on Thursday, February 22, 2018.
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VI.E.2. Policy Committee Update - Meeting held January 31, 2018 - 4:00 p.m. Minutes are included.
Presenter:
Linell Davis
Attachments:
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VI.E.2.a. Next Committee Meeting - Wednesday, February 28, 2018
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VII. CONSENT ITEMS
Consideration for Approval of the Following Group of Items, VII.A - C.1-4:
Description:
Recommendation: Approve Consent Agenda Items.
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VII.A. Consideration for Approval of Maximum Class Size Waiver
Presenter:
Eric Haugeberg
Attachments:
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VII.B. Budget Amendment # 06
Presenter:
Kallen Vaden
Attachments:
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VII.C. Minutes:
Presenter:
Robin Battershell
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VII.C.1. Regular Meeting, January 8, 2018 - 6:00 p.m.
Attachments:
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VII.C.2. Special Meeting, January 10, 2018 - 6:00 p.m.
Attachments:
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VII.C.3. Special Meeting, January 12, 2018 - 11:00 a.m.
Attachments:
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VII.C.4. Special Meeting, January 16, 2018 - 6:00 p.m.
Attachments:
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