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March 19, 2018 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. Update on Superintendent Search with TASB Executive Search Services
Description:  The first round of interviews took place on March 6, 7, and 8, 2018.  The next round of interviews will take place the week of March 19, 2018.
IV.B. Board Member Training Regarding Senate Bill 1566 - Role of Trustees in Evaluating Student Performance
Description:  With the Superintendent Search and new board member coming on from District 5, it is suggested that the training for Temple ISD Board Members be held at one of the dates listed after the new superintendent is hired.  In addition to earning CEC hours and if all members attend the training, the Board will receive its team building credit for 2018.
Attachments: (1)
IV.C. Future Items of Discussion
IV.C.1. Board Retreat, May 18, 2018 - 8:00 a.m.
V. SUPERINTENDENT'S REPORT
Presenter:  Robin Battershell
V.A. Recognition for the MathCounts Regional Competition 
Presenter:  Lisa Adams
Description:  Mrs. Lisa Adams, Executive Director of Secondary Education will provide the results from the MathCounts regional competition at Baylor on February 10, 2018.
Attachments: (1)
V.B. National Athletic Training Month Recognition
Presenter:  Windee Skrabanek
Attachments: (1)
V.C. Consideration for Approval of District of Innovation Plan for Temple ISD 
Attachments: (1)
V.D. 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 2017-2018 Personnel
Description:  The recommendation is included in the board packet.
Attachments: (2)
VI.A.2. Consideration for Approval of 2018-2019 Personnel
Description:  The recommendation is included in the board packet.
Attachments: (1)
VI.A.3. Consideration for Approval of the 2018-2019 Assistant Superintendents' Contracts 
Attachments: (1)
VI.A.4. Consideration for Approval of the 2018-2019 TISD Calendar
Attachments: (1)
VI.A.5. Consideration for Approval of ESC Region 10 RAMS / TCG Administrators as Temple Independent
School District's Third Party Administrator for 403(b), and 457 plans, and adopt the 403(b) Third Party Administration Services Board Resolution, and the 457 Cooperative and Master Plan Board Resolution
Presenter:  Amy Hayes
Description:  Recommendation:  Approve as presented.
Attachments: (1)
VI.B. Student Services
Presenter:  Eric Haugeberg
VI.C. Curriculum and Instruction
Presenter:  Bobby Ott
VI.D. Finance and Facilities
Presenter:  Kent Boyd
VI.D.1. Delinquent Tax Collections Report
Presenter:  Harvey Allen
Attachments: (1)
VI.D.2. Consideration for Approval of Certification of Unopposed Candidates for Districts 3, 4, 5 and 7
Description:  Recommendation:  Approve the Certification of Unopposed Candidates for Districts 3, 4, 5 and 7
VI.D.3. Consideration for Approval of Order of Cancellation for Trustee Election for Districts 3, 4, 5, and 7
Description:  Recommendation:  Approve the Order of  Cancellation for Trustee Election for Districts 3, 4, 5 and 7
Attachments: (1)
VI.E. Board Committee Reports
VI.E.1. Facilities Committee Update - Meeting held February 26, 2018 - 4:00 p.m.  Minutes are included.
Presenter:  Steve Wright
Attachments: (1)
VI.E.1.a. Next Committee Meeting -  Thursday, March 29, 2018
VI.E.2. Policy Committee Update - Meeting held February 28, 2018 - 4:00 p.m.  Minutes are included.
Presenter:  Linell Davis
Attachments: (1)
VI.E.2.a. Consideration for Approval of Temple ISD Board Policy DEA (LOCAL) Compensation and Benefits-Compensation Plan
Description:  Recommended changes for approval are included on the policy document in blue.  The red is recommended for deletion.
Attachments: (1)
VI.E.2.b. Consideration for Approval of Temple ISD Board Policy BBB (LOCAL) Board Members-Elections
Description:  The committee is recommending the district change from "majority" vote to "plurality" for election of trustees.  A copy of the policy is included in the board book.
Attachments: (1)
VI.E.2.c. Consideration for Approval of Update 110 
Description:  Recommend Approval of Update 110 including change previously recommended to  BBB (LOCAL) for moving to plurality instead of majority.  The rest of the recommendations are legal in nature.
Attachments: (1)
VI.E.2.d. Next Committee Meeting - Wednesday, March 28, 2018
VII. CONSENT ITEMS
Consideration for Approval of the Following Group of Items, VII.A - B, 1-3
Description:  Recommendation:  Approve Consent Agenda Items.
VII.A. Budget Amendment # 07
Presenter:  Kallen Vaden
Attachments: (1)
VII.B. Investment Report for Quarter Ending 12/31/17  
Presenter:  Kallen Vaden
Attachments: (1)
VII.C. Technology Purchases between $25,000 and $50,000
Presenter:  Luann Hughes
Description:  This request is for a firewall to increase Internet capacity.
Attachments: (1)
VII.D. Overnight Student Trips
VII.D.1. Consideration for approval of FCCLA Overnight Trip to Dallas, TX from April 4-8, 2018 
Presenter:  Denise Ayres
Attachments: (1)
VII.D.2. Consideration for approval of SkillsUSA Overnight Trip  to Corpus Christi, TX from April 5-8, 2018 
Presenter:  Denise Ayres
Attachments: (1)
VII.D.3. Consideration for approval of TSA Overnight Trip to Fort Worth, TX from April 15-17, 2018 
Presenter:  Denise Ayres
Attachments: (1)
VII.E. Minutes:
Presenter:  Robin Battershell
VII.E.1. Special Meeting, February 12, 2018 - 5:30 p.m.
Attachments: (1)
VII.E.2. Regular Meeting, February 12, 2018 - 6:30 p.m.
Attachments: (1)
VII.E.3. Special Meeting, February 27, 2018 - 6:00 p.m.
Attachments: (1)

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