February 11, 2019 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 6A All-State Students, Halley Ainslie and Kyle Cunningham
Attachments:
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IV.B. Presentation of THS Makerfaire
Presenter:
Garrett Mathesen
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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. Annual Update of the Tax Reinvestment Zone Number One
Presenter:
Brynn Myers
Description:
Brynn Myers, Temple City Manager, will provide an update on the Tax Reinvestment Zone Number One
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VI.B. Future Items of Discussion
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VI.C. Important Dates
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VII. CONSENT ITEMS
Consideration for Approval of the following group of items:
Description:
Recommendation: Approve Consent Agenda Items VII.A - F1.
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VII.A. District Enrollment Update
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VII.B. Budget Amendment #06
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VII.C. Purchases Over $50,000
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VII.C.1. Purchase Property at 514 South Fifth Street, Temple, Texas
Presenter:
Kent Boyd
Attachments:
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VII.C.2. Math Innovation Zone and Blended Learning Support Contract
Presenter:
Lisa Adams
Attachments:
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VII.D. Quarterly Investment Report Ending 12/31/18
Presenter:
Kallen Vaden
Attachments:
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VII.E. Overnight Trips
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VII.E.1. Overnight Trip for UIL One Act Play, March 22-24, 2019 to Longview, TX
Presenter:
Catrina Lotspeich
Attachments:
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VII.E.2. Temple High School Highlighters Performance Fiesta Jazz Festival, April 26-27, 2019 to San Antonio, TX
Presenter:
Catrina Lotspeich
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VII.F. Minutes:
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VII.F.1. Regular Meeting, January 14, 2019 - 6:00 p.m.
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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
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VIII.A.2. Consideration for Approval of 2019-2020 Personnel
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VIII.B. Curriculum and Instruction
Presenter:
Lisa Adams
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VIII.C. Finance and Facilities
Presenter:
Kent Boyd
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VIII.C.1. Delinquent Tax Collections Report
Presenter:
Harvey Allen
Attachments:
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VIII.C.2. Consideration for Approval of the Order of Election for Temple Independent School District for the purpose of: Temple ISD Board of Trustees District 1 & 6
Description:
A copy of the Order is included in the board packet.
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VIII.C.3. Consideration for Approval of the Joint Election Agreement with the City of Temple May 4, 2019
Description:
A draft copy of the agreement is provided in the board book. We will have an original agreement from the City of Temple to sign upon your approval at the board meeting Monday.
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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 - Special Meeting held January 11, 2019 and Regular Meeting held January 30, 2019 - 4:00 p.m. Minutes are included.
Presenter:
Ronnie Gaines
Attachments:
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VIII.E.1.a. Consideration for Approval to Purchase Property at Old Highway 95, Bell County Rural, TX
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VIII.E.1.b. Next Committee Meeting, Thursday, February 28, 2019 - 4:00 p.m.
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VIII.E.2. Policy Committee Update - Meeting held January 31, 2019 - 4:00 p.m. Minutes are included.
Presenter:
Linell Davis
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VIII.E.2.a. Next Committee Meeting, Wednesday, February 27, 2019 - 4:00 p.m.
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VIII.E.2.b. Board Policy Review
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VIII.E.2.b.1. DGBA (LEGAL) Employee Complaints/Grievances
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VIII.E.2.b.2. DGBA (LOCAL) Employee Complaints/Grievances
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VIII.E.2.b.3. FNG (LEGAL) Student and Parent Complaints/Grievances
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VIII.E.2.b.4. FNG (LOCAL) Student and Parent Complaints/Grievances
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VIII.E.2.b.5. GF (LEGAL) Public Complaints
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VIII.E.2.b.6. GF (LOCAL) Public Complaints
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IX. ADJOURNMENT
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