March 18, 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. UIL State Wrestling Championship Recognition - McKenzie Hughes
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IV.B. Recognition of Appointment to the U. S. Military Academy at West Point - Carly Moore
Description:
U. S. Representative John Carter's Office along with Temple ISD will recognize Carly Moore for her appointment to the U. S. Military Academy at West Point. We congratulate Carly for her accomplishments.
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IV.C. National Athletic Training Month Recognition
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IV.D. Recognition of the School Nutrition Department for the 2018 Texas Department of Agriculture (TDA) Farm Fresh Challenge
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IV.E. TASB Business Recognition - City of Temple & Cultural Activities Center
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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. Update on Legislative Conference held February 26, 2019
Description:
An update will be provided on the TASA/TASB Legislative Conference held Tuesday, February 26, 2019 at the Sheraton Austin at the Capitol in Austin, TX from 9:00am - 1:00pm.
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VI.B. Future Items of Discussion
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VI.B.1. Board Retreat, Friday, April 12, 2019 - 8:00 a.m.
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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 - D
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VII.A. District Enrollment Update
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VII.B. Budget Amendment #07
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VII.C. Purchases Over $50,000
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VII.C.1. Wireless Access Points RFP 02-19
Presenter:
Marc Sivak
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VII.C.2. Enterprise Internet with Transport RFP 03-19
Presenter:
Marc Sivak
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VII.C.3. Approval to Purchase 1.524 Acres of Property on South 49th Street, South of St. Paul United Methodist Church, Temple, Texas
Presenter:
Kent Boyd
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VII.D. Overnight Trips
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VII.D.1. SkillsUSA Overnight Trip, April 4-7, 2019 to Corpus Christi, TX
Presenter:
Denise Ayres
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VII.D.2. FCCLA Overnight Trip, April 3-6, 2019 to Dallas, TX
Presenter:
Denise Ayres
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VII.E. Minutes:
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VII.E.1. Regular Meeting, February 11, 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
Description:
There are no request for approval of 2018-2019 personnel at the time of posting the board book.
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VIII.A.2. Consideration for Approval of 2019-2020 Personnel
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VIII.A.3. Consideration for Approval of the 2019-2020 Assistant Superintendents' Contracts
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VIII.B. Curriculum and Instruction
Presenter:
Lisa Adams
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VIII.B.1. Consideration for Approval of Recommendation for Textbook Adoption
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VIII.C. Finance and Facilities
Presenter:
Kent Boyd
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VIII.C.1. Consideration for Approval of Certification of Unopposed Candidates for Districts 1 & 6
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VIII.C.2. Consideration for Approval of Order of Cancellation for Trustee Election for Districts 1 & 6
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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 February 28, 2019 - 4:00 p.m. Minutes are included.
Presenter:
Ronnie Gaines
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VIII.E.1.a. Next Committee Meeting, Thursday, March 28, 2019 - 4:00 p.m.
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VIII.E.1.b. Consideration for Approval of THS Wildcat Stadium Lighting
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VIII.E.2. Policy Committee Update - Meeting held February 27, 2019 - 4:00 p.m. Minutes are included.
Presenter:
Linell Davis
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VIII.E.2.a. Next Committee Meeting, Wednesday, March 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. BDB(LEGAL) Internal Committees
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VIII.E.2.b.2. BDB(LOCAL) Internal Committees
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VIII.E.2.b.3. BDD(LEGAL) Attorney
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VIII.E.2.b.4. BDD(LOCAL) Attorney
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VIII.E.2.b.5. BDF(LEGAL) Citizen Advisory Committees
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VIII.E.2.b.6. BF(LEGAL) Board Policies
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VIII.E.2.b.7. BF(LOCAL) Board Policies
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VIII.E.2.b.8. BG(LEGAL) Board Self-Evaluation
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IX. ADJOURNMENT
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