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February 11, 2019 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 6A All-State Students, Halley Ainslie and Kyle Cunningham
Attachments: (1)
IV.B. Presentation of THS Makerfaire
Presenter:  Garrett Mathesen
V. EXECUTIVE HIRES
Presenter:  Joe Palmer
VI. BOARD PRESIDENT'S REPORT
Presenter:  Dan Posey
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
VI.B. Future Items of Discussion
VI.C. Important Dates
Attachments: (2)
VII. CONSENT ITEMS
Consideration for Approval of the following group of items:
Description:  Recommendation:  Approve Consent Agenda Items VII.A - F1.
VII.A. District Enrollment Update
Attachments: (2)
VII.B. Budget Amendment #06
Attachments: (1)
VII.C. Purchases Over $50,000
VII.C.1. Purchase Property at 514 South Fifth Street, Temple, Texas
Presenter:  Kent Boyd
Attachments: (1)
VII.C.2. Math Innovation Zone and Blended Learning Support Contract
Presenter:  Lisa Adams
Attachments: (1)
VII.D. Quarterly Investment Report Ending 12/31/18
Presenter:  Kallen Vaden
Attachments: (1)
VII.E. Overnight Trips
VII.E.1. Overnight Trip for UIL One Act Play, March 22-24, 2019 to Longview, TX
Presenter:  Catrina Lotspeich
Attachments: (1)
VII.E.2. Temple High School Highlighters Performance Fiesta Jazz Festival, April 26-27, 2019 to San Antonio, TX
Presenter:  Catrina Lotspeich
Attachments: (1)
VII.F. Minutes:
VII.F.1. Regular Meeting, January 14, 2019 - 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.A.2. Consideration for Approval of 2019-2020 Personnel
Attachments: (1)
VIII.B. Curriculum and Instruction
Presenter:  Lisa Adams
VIII.C. Finance and Facilities
Presenter:  Kent Boyd
VIII.C.1. Delinquent Tax Collections Report
Presenter:  Harvey Allen
Attachments: (1)
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.
Attachments: (1)
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.
Attachments: (1)
VIII.D. Student Services
Presenter:  Eric Haugeberg
VIII.E. Board Committee Reports
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
VIII.E.1.a. Consideration for Approval to Purchase Property at Old Highway 95, Bell County Rural, TX
Attachments: (2)
VIII.E.1.b. Next Committee Meeting, Thursday, February 28, 2019 - 4:00 p.m.
VIII.E.2. Policy Committee Update - Meeting held January 31, 2019 - 4:00 p.m.  Minutes are included.
Presenter:  Linell Davis
Attachments: (1)
VIII.E.2.a. Next Committee Meeting, Wednesday, February 27, 2019 - 4:00 p.m. 
VIII.E.2.b. Board Policy Review
VIII.E.2.b.1. DGBA (LEGAL) Employee Complaints/Grievances
Attachments: (1)
VIII.E.2.b.2. DGBA (LOCAL) Employee Complaints/Grievances
Attachments: (1)
VIII.E.2.b.3. FNG (LEGAL) Student and Parent Complaints/Grievances
Attachments: (1)
VIII.E.2.b.4. FNG (LOCAL) Student and Parent Complaints/Grievances
Attachments: (1)
VIII.E.2.b.5. GF (LEGAL) Public Complaints
Attachments: (1)
VIII.E.2.b.6. GF (LOCAL) Public Complaints
Attachments: (1)
IX. ADJOURNMENT

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