October 15, 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. SUPERINTENDENT'S RECOGNITIONS
Presenter:
Christine Parks
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IV.A. Recognition of Officer Roy Pitrucha
Attachments:
()
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IV.B. Celebration of Principal Recognition Month
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V. EXECUTIVE HIRES
Presenter:
Joe Palmer
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V.A. Consideration for Approval of the Director of School Nutrition
Attachments:
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VI. BOARD PRESIDENT'S REPORT
Presenter:
Dan Posey
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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.
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VI.B. Temple ISD Demographic Study
Presenter:
Bob Templeton
Attachments:
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VI.C. Consideration for Approval of the Memorandum of Understanding Between the Temple Education Foundation and Temple Independent School District
Presenter:
Bobby Ott
Attachments:
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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.
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VI.E. Important Dates
Attachments:
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VI.F. Future Items of Discussion
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VII. CONSENT ITEMS
Consideration for Approval of the following group of items:
Description:
Recommendation: Approve Consent Agenda Items VII.A - F-1.
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VII.A. District Enrollment Update
Attachments:
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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:
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VII.C. Budget Amendment #03
Attachments:
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VII.D. Purchase Over $50,000
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VII.D.1. Contracted Abatement Services
Presenter:
Ken Wolf
Attachments:
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VII.E. Approval to Attend the Texas Thespians State Theatre Conference in Grapevine, TX from November 14-17, 2018
Presenter:
Catrina Lotspeich
Attachments:
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VII.F. Minutes:
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VII.F.1. Regular Meeting, September 10, 2018 - 6:00 p.m.
Attachments:
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VIII. ACTION ITEMS
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VIII.A. Human Resources
Presenter:
Joe Palmer
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VIII.A.1. Consideration for Approval of 2018-2019 Personnel
Attachments:
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VIII.B. Curriculum and Instruction
Presenter:
Lisa Adams
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VIII.B.1. Presentation of the 2018-2019 Targeted Elements for the District Improvement Plan
Attachments:
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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
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VIII.B.3. Presentation of the 2018-2019 Fred Edwards Academy Targeted Elements for the Campus Improvement Plan
Attachments:
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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
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VIII.B.5. Presentation of the 2018-2019 Travis Science Academy Targeted Elements for the Campus Improvement Plan
Attachments:
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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
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VIII.B.7. Consideration of Approval of the Resolution of Board-Approved Credit-by-Examination Audit Process
Attachments:
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VIII.C. Finance and Facilities
Presenter:
Kent Boyd
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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:
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VIII.D. Student Services
Presenter:
Eric Haugeberg
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VIII.E. Board Committee Reports
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VIII.E.1. Facilities Committee Update - Meeting held September 27, 2018 - 4:00 p.m. Minutes are included.
Presenter:
Ronnie Gaines
Attachments:
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VIII.E.1.a. Next Committee Meeting, Thursday, October 25, 2018 - 4:00 p.m.
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VIII.E.2. Policy Committee Update - Meeting held September 26, 2018 - 4:00 p.m. Minutes are included.
Presenter:
Linell Davis
Attachments:
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VIII.E.2.a. Next Committee Meeting, Wednesday, October 31, 2018 - 4:00 p.m.
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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:
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IX. ADJOURNMENT
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