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October 15, 2018 at 6:00 PM - Regular Meeting

Agenda
I. DECLARE QUORUM:  6:00 P.M.
II. PLEDGE OF ALLEGIANCE
III. PUBLIC FORUM
IV. SUPERINTENDENT'S RECOGNITIONS
Presenter:  Christine Parks
IV.A. Recognition of Officer Roy Pitrucha
Attachments: (1)
IV.B. Celebration of Principal Recognition Month
V. EXECUTIVE HIRES
Presenter:  Joe Palmer
V.A. Consideration for Approval of the Director of School Nutrition
Attachments: (1)
VI. BOARD PRESIDENT'S REPORT
Presenter:  Dan Posey
VI.A. Update on IH35 Corridor Study
Presenter:  Brynn Myers and Steve Wright
Description:  A copy of the IH35 Corridor Study will be updated in the board packet prior to the meeting on Monday, October 15, 2018.
VI.B. Temple ISD Demographic Study
Presenter:  Bob Templeton
Attachments: (1)
VI.C. Consideration for Approval of the Memorandum of Understanding Between the Temple Education Foundation and Temple Independent School District
Presenter:  Bobby Ott
Attachments: (1)
VI.D. TASA/TASB Conference Update
Description:  The 2018 Annual Texas Association of School Administrators (TASA)/Texas Association of School Boards (TASB) Convention was held September 28-30, at the Austin Convention Center, Austin, Texas.  The following attended:  Linell Davis, Shannon Myers, and Ronnie Gaines.  Each Board member will give a brief report of their attendance.
VI.E. Important Dates
Attachments: (2)
VI.F. Future Items of Discussion
VII. CONSENT ITEMS
Consideration for Approval of the following group of items:
Description:  Recommendation:  Approve Consent Agenda Items VII.A - F-1.
VII.A. District Enrollment Update
Attachments: (2)
VII.B. Approval of a Memorandum of Agreement between Central Counties Services and the Temple Independent School District
Presenter:  Eric Haugeberg
Description:  This MOA is an annual agreement between the Central Counties Services (formerly MHMR) and Temple ISD that outlines the services provided on campuses. These services include focused skill- building to reduce maladaptive behaviors as well as teaching social skills and coping strategies. Both parties have the right to cancel the MOA for any reason at any time.
Attachments: (1)
VII.C. Budget Amendment #03
Attachments: (1)
VII.D. Purchase Over $50,000
VII.D.1. Contracted Abatement Services
Presenter:  Ken Wolf
VII.E. Approval to Attend the Texas Thespians State Theatre Conference in Grapevine, TX from November 14-17, 2018
Presenter:  Catrina Lotspeich
Attachments: (1)
VII.F. Minutes:
VII.F.1. Regular Meeting, September 10, 2018 - 6:00 p.m.
Attachments: (1)
VIII. ACTION ITEMS
VIII.A. Human Resources
Presenter:  Joe Palmer
VIII.A.1. Consideration for Approval of 2018-2019 Personnel
Attachments: (2)
VIII.B. Curriculum and Instruction
Presenter:  Lisa Adams
VIII.B.1. Presentation of the 2018-2019 Targeted Elements for the District Improvement Plan
Attachments: (1)
VIII.B.2. Consideration for Approval of the 2018-2019 Targeted Elements for the District Improvement Plan and Allow for Modifications Based Upon Administrative Discretion and Student Needs
VIII.B.3. Presentation of the 2018-2019 Fred Edwards Academy Targeted Elements for the Campus Improvement Plan
Attachments: (1)
VIII.B.4. Consideration for Approval of the 2018-2019 Fred Edwards Academy Targeted Elements for the Campus Improvement Plan and Allow for Modifications Based Upon Administrative Discretion and Student Needs
VIII.B.5. Presentation of the 2018-2019 Travis Science Academy Targeted Elements for the Campus Improvement Plan
Attachments: (1)
VIII.B.6. Consideration for Approval of the 2018-2019 Travis Science Academy Targeted Elements for the Campus Improvement Plan and Allow for Modifications Based Upon Administrative Discretion and Student Needs
VIII.B.7. Consideration of Approval of the Resolution of Board-Approved Credit-by-Examination Audit Process
VIII.C. Finance and Facilities
Presenter:  Kent Boyd
VIII.C.1. Consideration for Approval of a GMP for Special Education Facility Improvements at Temple High School
Description:  A copy of the GMP will be updated in the board packet prior to the meeting on Monday, October 15, 2018.
Attachments: (2)
VIII.D. Student Services
Presenter:  Eric Haugeberg
VIII.E. Board Committee Reports
VIII.E.1. Facilities Committee Update - Meeting held September 27, 2018 - 4:00 p.m.  Minutes are included.
Presenter:  Ronnie Gaines
Attachments: (1)
VIII.E.1.a. Next Committee Meeting, Thursday, October 25, 2018 - 4:00 p.m.
VIII.E.2. Policy Committee Update - Meeting held September 26, 2018 - 4:00 p.m.  Minutes are included.
Presenter:  Linell Davis
Attachments: (1)
VIII.E.2.a. Next Committee Meeting, Wednesday, October 31, 2018 - 4:00 p.m. 
VIII.E.2.b. Board Policy Review
As part of the regular Board Meeting policy review, the following policies will be reviewed:
BBA (LEGAL) Eligibility/Qualifications
BBB (LEGAL) Elections
BBB (LOCAL) Elections
BBBA (LEGAL) Conducting Elections
BBBB (LEGAL) Post-election Procedures
BBBC (LEGAL) Campaign Finance
BBBD (LEGAL) Campaign Ethics
Attachments: (7)
IX. ADJOURNMENT

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