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June 28, 2018 at 6:00 PM - Special Meeting

Agenda
I. Public hearing for Citizen Comments on the 2018-2019 Budget
Presenter:  Kent Boyd
II. ACTION ITEMS
II.A. Consideration for  Approval of Final 2017-2018 Amended Budget
Presenter:  Kent Boyd
Description:  Information will be provided at the board meeting.
Attachments: (1)
II.B. Information on 3% Staff Raises
Presenter:  Joe Palmer/Bobby Ott
II.C. Consideration for Approval and Adoption of Proposed 2018-2019 Budgets for General Fund, Food Service Fund and Debt Service Fund
Presenter:  Kent Boyd
Description:  Information will be provided at the board meeting.
Attachments: (1)
II.D. Consideration for Approval of Superintendent's Recommendation on Personnel for 2018-2019 
Description:  Information will be provided at the board meeting.
II.E. Consideration for Approval to Amend Signatures on TISD Bank Accounts
Presenter:  Kent Boyd/Kallen Vaden
Description:  Information will be provided at the board meeting.
II.F. Consideration for Approval of the Guaranteed Maximum Price (GMP) for Scott Elementary School and Western Hills Elementary School
Presenter:  Kent Boyd
Description:  Information will be sent at a later date under separate cover.
Attachments: (2)
II.G. Consideration for Approval of Furniture, Fixtures, and Equipment (FFE) for the New Administration Building, 401 Santa Fe Way, Temple, TX
Presenter:  Kent Boyd
Description:  Information will be sent at a later date under separate cover.
III. CONSENT AGENDA
Description:  Consideration for Approval of the Following Group of Items,II.H, 1-3c
III.A. Approval of TISD Board Policy CDA (LOCAL) Other Investments - Revenue
Presenter:  Kallen Vaden
Description:  Annual Review -  According to Board Policy CDA  (LEGAL) Other Revenue - Investments, (Page 4) the board shall review its investment policy and investment strategies not less than annually. The board shall adopt a written instrument by resolution stating that it has reviewed the investment policy and investment strategies and that the written instrument so adopted shall record any changes made to either the investment policy or investment strategies. Gov’t Code 2256.005(e)  A copy of the policy is included in the board packet.
Attachments: (2)
III.B. Approval of Memorandum of Understanding Between Temple Independent School District and Texas State Technical College
Presenter:  Denise Ayres
Description:  A copy of the MOU is included in the board packet.
Attachments: (3)
III.C. Purchases over $50,000
III.C.1. Travis Electrical Upgrades
Presenter:  Ken Wolf
Attachments: (1)
III.C.2. Scott and Western Hills Elementary Schools Abatements
Presenter:  Ken Wolf
Attachments: (1)
III.C.3. District Backflow Installation
Presenter:  Ken Wolf
Attachments: (1)
IV. ADJOURNMENT

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