April 8, 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. MathCounts Regional Competition Recognition
Attachments:
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IV.B. Recognition of Jaylin Kindles, State Powerlifting Meet on March 16, 2019, Waco, TX
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IV.C. Kennedy-Powell Project Lead the Way (PLTW) Recognition
Attachments:
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IV.D. Recognition of ABM - Employee of the Year - Monica Stineman-Bury
Description:
Congratulations to Monica Stineman-Bury for being awarded the ABM Employee of the Year for exceptional service in Temple ISD. This award was presented by Jonathan Rysanek and Kent Boyd! Temple ISD appreciates everything you do for our students and staff.
Attachments:
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V. EXECUTIVE HIRES
Presenter:
Joe Palmer
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V.A. Consideration for Approval of the Director of Digital Learning
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VI. BOARD PRESIDENT'S REPORT
Presenter:
Dan Posey
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VI.A. Announcement of School Board Training Credits
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VI.B. Future Items of Discussion
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VI.B.1. School Board Retreat, Friday, April 12, 2019 - 8:00 a.m. - 11:00 a.m.
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VI.B.2. TASB Spring Board Workshop, Tuesday, May 21, 2019 at ESC Region 12, Waco, TX
Description:
Board members can earn continuing education credit. Please contact the Superintendent's Office if you would like to attend. Session details will follow at a later date.
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VI.C. Important Dates
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VII. CONSENT ITEMS
Consideration for Approval of the following group of items VII.A - G.1:
Description:
Recommendation: Approve Consent Agenda Items.
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VII.A. District Enrollment Update
Attachments:
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VII.B. Instructional Materials Allotment and TEKS Certification, 2019-2020
Presenter:
Lisa Adams
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VII.C. Overnight Trips
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VII.C.1. Overnight Trip to Attend the International Thespian Competition in Lincoln, Nebraska June 22 - July 1, 2019
Presenter:
Catrina Lotspeich/Kayla Stewart
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VII.C.2. Overnight trip for the Temple High School Advanced Science Research & International
Community Service Trip March 7-15, 2020 to Belize
Presenter:
Jason Mayo and Jodi Bollinger
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VII.C.3. Overnight Trip to offer 5 Days to Washington D.C. & New York City to the 2019-20 incoming 8th grade students at Bonham Middle School.
Presenter:
Sandra Atmar & Tiffani Smith
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VII.D. Budget Amendment #08
Presenter:
Kallen Vaden
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VII.E. Purchases Over $50,000
Presenter:
Lisa Adams
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VII.E.1. 6-8 ELAR Textbook Adoption
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VII.E.2. K-5 ELAR Textbook Adoption
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VII.F. Notification of Purchase from $25,000 - $50,000
Presenter:
Ken Wolf
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VII.F.1. Purchase of New Fleet Vehicle
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VII.G. Minutes:
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VII.G.1. Regular Meeting, March 18, 2019 - 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
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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 Superintendent's Recommendations regarding Employment and Contract Status of Administrative Professional 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.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 March 28, 2019 - 4:00 p.m. Minutes are included.
Presenter:
Ronnie Gaines
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VIII.E.1.a. Next Committee Meeting, Thursday, April 25, 2019 - 4:00 p.m.
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VIII.E.2. Policy Committee Update - Meeting held March 27, 2019 - 4:00 p.m. Minutes are included.
Presenter:
Linell Davis
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VIII.E.2.a. Next Committee Meeting, Wednesday, April 24, 2019 - 4:00 p.m.
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VIII.E.2.b. Consideration for Approval of Localized Update 112
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IX. ADJOURNMENT
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