April 9, 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. Annual ESC Region 12 TASB Spring Board Workshop, May 22, 2018
Description:
Sessions are $55.00 each and will include dinner and all materials. There is an early bird session from 4:00 pm - 5:00 pm. Dinner will be at 5:00 pm. The general session begins at 5:45 p.m.
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IV.B. SB 155 Training for School Boards – Evaluating and Improving Student Outcomes
Description:
Training sessions will be held at ESC Region 12 on the following dates from 6:00 pm - 9:00 pm listed below. The 85th Legislative Session requires trustees to complete at least three hours every two years on evaluating student performance. Sessions will cost $55.00 each and include materials and dinner. After the new superintendent is hired, the trustees will need to decide on one of these dates so reservations can be made.
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IV.C. Future Items of Discussion
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V. SUPERINTENDENT'S REPORT
Presenter:
Robin Battershell
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V.A. Update on the Temple High School Advanced Academics Science Trip taken March 17-22, 2018 to Reykjavik, Iceland
Presenter:
Jodi Bollinger
Description:
Ms. Jodi Bollinger M.S., M.Ed., Advanced Biology, IB SL Biology, IB HL Biology, Instructor at Temple High School will provide an update on the recent student trip to Reykjavik, Iceland.
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V.B. Communities in Schools Presentation
Presenter:
Michael Dewees
Description:
Mr. Michael Dewees, Executive Director, will present the Communities in Schools annual report.
Attachments:
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V.C. 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 2018-2019 Personnel
Attachments:
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VI.A.2. Consideration for Approval of Superintendent's Recommendations regarding Employment and Contract Status of Administrative Professional 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.C.1. Update on Project Lead the Way (PLTW)
Presenter:
Kelly Madden
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 Sale of the T. E. Dixon Property
Presenter:
Kent Boyd
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VI.E. Board Committee Reports
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VI.E.1. Facilities Committee Update - Meeting held March 29, 2018 - 4:00 p.m. Minutes are included.
Presenter:
Steve Wright
Attachments:
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VI.E.1.a. Next Committee Meeting - Thursday, April 26, 2018
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VI.E.2. Policy Committee Update - Meeting held March 28, 2018 - 4:00 p.m. Minutes are included.
Presenter:
Linell Davis
Attachments:
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VI.E.2.a. Next Committee Meeting - Wednesday, April 25, 2018
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VII. CONSENT ITEMS
Consideration for Approval of the Following Group of Items, VII.A - E, 1-9
Description:
Recommendation: Approve Consent Agenda Items.
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VII.A. Budget Amendment # 08
Presenter:
Kallen Vaden
Attachments:
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VII.B. Purchase Over $50,000
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VII.B.1. Blended Learning Training Contract for Teachers
Presenter:
Bobby Ott
Attachments:
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VII.B.2. CTE Audio-Visual Bid #02-18
Attachments:
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VII.B.3. Campus Maker Portable Buildings
Presenter:
Kent Boyd
Attachments:
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VII.C. Student Overnight Trips
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VII.C.1. UIL One Act Play - Region Contest - April 12-14, 2018 at San Jacinto College in Pasadena
Presenter:
Catrina Lotspeich
Attachments:
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VII.C.2. UIL One Act Play - State Contest - April 23-25, 2018 at Round Rock ISD PAC
Presenter:
Catrina Lotspeich
Attachments:
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VII.C.3. UIL Theatrical Design - State Contest - April 26, 2018 at Round Rock ISD PAC
Presenter:
Catrina Lotspeich
Attachments:
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VII.C.4. State VASE Contest - April 27-28, 2018 at San Marcos High School
Presenter:
Catrina Lotspeich
Attachments:
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VII.C.5. International Thespian Festival in Lincoln, Nebraska - June 25-30, 2018
Presenter:
Catrina Lotspeich
Attachments:
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VII.C.6. Temple High School Student Overnight Trip - Out-of-State Ecology Research Trip to Hawaii - Proposed Dates are March 9 - March 17, 2019 (Spring Break)
Presenter:
Jason Mayo/Jodi Bollinger
Attachments:
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VII.C.7. Temple High School Student Overnight Trip - Out -of-State to Berline, Prague, and the Alps Proposed Dates are June 3 - June 12, 2019 to Berlin, Prague and the Alps
Presenter:
Jason Mayo/Brian Durham
Attachments:
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VII.D. Instructional Materials Allotment and TEKS Certification, 2018-2019
Presenter:
Bobby Ott
Attachments:
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VII.E. Minutes:
Presenter:
Robin Battershell
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VII.E.1. Special Meeting, March 6, 2018 - 6:00 p.m.
Attachments:
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VII.E.2. Special Meeting, March 7, 2018 - 6:00 p.m.
Attachments:
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VII.E.3. Special Meeting, March 8, 2018 - 6:00 p.m.
Attachments:
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VII.E.4. Regular Meeting, March 19, 2018 - 6:00 p.m.
Attachments:
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VII.E.5. Special Meeting, March 20, 2018 - 6:00 p.m.
Attachments:
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VII.E.6. Special Meeting, March 21, 2018 - 6:00 p.m.
Attachments:
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VII.E.7. Special Meeting, March 22, 2018 - 6:00 p.m.
Attachments:
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VII.E.8. Special Meeting, March 28, 2018 - 6:00 p.m.
Attachments:
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VII.E.9. Special Meeting, March 29, 2018 - 5:30 p.m.
Attachments:
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