December 10, 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. Jefferson Elementary Military Club Recognition
Presenter:
Pamela Demny/Bill Peters
Description:
The Military Club members from Jefferson Elementary will perform one of the military routines.
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IV.B. Recognition of Christmas Card Artists
Attachments:
()
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IV.C. Recognition of Temple ISD's Annual Food Drive-Gill Hollie and Fran Smetana
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IV.D. National Merit Commended and National Hispanic Recognition Program
Presenter:
Jason Mayo
Attachments:
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IV.E. Recognition of Superintendent's Leadership Award
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IV.E.1. Steve Prentiss
Attachments:
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IV.E.2. Madeleine Ruth Norman
Attachments:
()
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V. EXECUTIVE HIRES
Presenter:
Joe Palmer
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VI. BOARD PRESIDENT'S REPORT
Presenter:
Dan Posey
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VI.A. Superintendent Appraisal Documentation
Description:
Documentation will be distributed to board members at the meeting.
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VI.B. Future Items of Discussion
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VI.C. Important Dates
Attachments:
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VII. CONSENT ITEMS
Consideration for Approval of the following group of items:
Description:
Recommendation: Approve Consent Agenda Items VII.A - C, 1-3.
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VII.A. District Enrollment Update
Attachments:
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VII.B. Budget Amendment #05
Attachments:
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VII.C. Minutes:
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VII.C.1. Special Meeting, November 9, 2018 - 9:00 a.m.
Attachments:
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VII.C.2. Regular Meeting, November 12, 2018 - 6:00 p.m.
Attachments:
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VII.C.3. Special Meeting, November 29, 2018 - 5:30 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. 2019-2020 Course Catalog Presentation
Description:
Included in the board packet are the additions and deletions to the course catalogs along with a link to the current course catalogs. The 2019-2020 course catalog link will be posted to the website in January.
Attachments:
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VIII.B.2. Consideration for Approval of the Affiliation Agreement between Don Ringler Toyota and Temple Independent School District
Description:
Temple ISD seeks to partner with Don Ringler Toyota to develop and provide practicum workforce experience in the automotive field. This course provides workforce readiness training and crowns the course sequence for the automotive program. This partnership will enhance the already established program to directly connect students to workforce beginning in January of the 2018-2019 school year. A copy of the agreement is included in the board packet.
Attachments:
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VIII.C. Finance and Facilities
Presenter:
Kent Boyd
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VIII.C.1. Public Hearing to Discuss Temple ISD's Rating Under the Financial Integrity Rating System of Texas (FIRST)
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 November 29, 2018 - 4:00 p.m. Minutes are included.
Presenter:
Ronnie Gaines
Attachments:
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VIII.E.1.a. Next Committee Meeting, Thursday, January 31, 2019 - 4:00 p.m.
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VIII.E.2. Policy Committee Update - The November 28, 2018 - 4:00 p.m. was canceled.
Presenter:
Linell Davis
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VIII.E.2.a. Next Committee Meeting, Wednesday, December 19, 2018 - 4:00 p.m. (Tentative)
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VIII.E.2.b. Board Meeting Policy Review
Attachments:
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IX. ADJOURNMENT
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