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1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM
Presenter:
Charles Ament, President
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. STAFF AND STUDENT SPOTLIGHT
Presenter:
Barrett Pollard, Ed.D., Superintendent
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5. COMMUNITY PARTNER SPOTLIGHT
Presenter:
Barrett Pollard, Ed.D., Superintendent
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6. STUDENT FUNDRAISER UPDATE
Presenter:
Barrett Pollard, Ed.D., Superintendent
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7. PUBLIC COMMENTS
Presenter:
Charles Ament, President
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8. PUBLIC HEARING ON 2020-2021 TEXAS ACADEMIC PERFORMANCE REPORTS (TAPR)
Presenter:
Shane Webb, Asst. Supt. of Academics
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9. CONSENT AGENDA
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9.A. MINUTES OF JANUARY 11, 2022 SPECIAL MEETING
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9.B. MINUTES OF JANUARY 18, 2022 REGULAR MEETING
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9.C. FINANCIAL STATEMENTS AS OF DECEMBER 31, 2021
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9.D. FINANCIAL STATEMENTS AS OF JANUARY 31, 2022
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9.E. BILLS AND PAYROLLS FOR JANUARY 2022
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9.F. BUDGET AMENDMENTS
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9.G. Y-T-D BUDGET AMENDMENTS TO FUND BALANCE
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9.H. HIGH SCHOOL RENOVATION FINANCIAL UPDATE
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9.I. VITAL SIGNS REPORT
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9.J. FOOD SERVICE REPORT
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10. INFORMATION ITEMS
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10.A. MIDDLE OF YEAR READING AND MATH INVENTORY SCORES
Presenter:
Shane Webb, Asst. Supt. of Academics
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10.B. ELEMENTARY & SECONDARY SCHOOL EMERGENCY RELIEF FUNDS (ESSER) - SIX MONTH REVIEW OF RETURN TO IN-PERSON INSTRUCTION AND CONTINUITY OF SERVICES AND USE OF FUNDS PLANS
Presenter:
Yancey Sanderson, Ed.D., Exec. Dir. of Testing & Federal Programs
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10.C. ANNUAL REVIEW OF EDUCATIONAL PHILOSOPHY
Presenter:
Barrett Pollard, Ed.D., Superintendent
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10.D. ANNUAL REVIEW OF BOARD OPERATING PROCEDURES
Presenter:
Barrett Pollard, Ed.D., Superintendent
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10.E. ANNUAL REVIEW OF BOARD ACTIVITY CALENDAR
Presenter:
Barrett Pollard, Ed.D., Superintendent
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11. PRESENTATION/DISCUSSION/ACTION ITEMS
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11.A. INCLEMENT WEATHER AND MAKEUP STATUS
Presenter:
Barrett Pollard, Ed.D., Superintendent
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11.B. 2022-2023 SCHOOL CALENDAR
Presenter:
Barrett Pollard, Ed.D., Superintendent
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11.C. APPROVAL OF CONTRACT FORMS
Presenter:
Barrett Pollard, Ed.D., Superintendent
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11.D. CREATION OF A SCHOOL POLICE DEPARTMENT
Presenter:
Barrett Pollard, Ed.D., Superintendent
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11.E. CONTRACT WITH TECHNOLOGY FOR EDUCATION (TFE)
Presenter:
Darrell Frazier, Chief Financial Officer
Attachments:
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11.F. TEMPLE ISD REGIONAL DAY SCHOOL PROGRAM SHARED SERVICE ARRANGEMENT AGREEMENT
Presenter:
Pam Williams, Executive Director of Special Services
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11.G. PURCHASE OF CHROMEBOOKS TO REPLACE DEVICES AT THE END OF LIFE
Presenter:
Shelly Harper, Technology Director
Attachments:
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12. EXECUTIVE SESSION (TEX. GOV'T CODE 551.001)
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12.A. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL (TEX. GOV'T CODE 551.074)
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12.B. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL (TEX. GOV'T CODE 551.074)
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12.C. ADMINISTRATIVE PERSONNEL CONTRACT RENEWALS (TEX. GOV'T CODE 551.074)
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12.D. AUTHORIZE SUPERINTENDENT TO HIRE PROFESSIONAL EMPLOYEES (TEX. GOV'T CODE 551.074)
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13. ACTION PURSUANT TO EXECUTIVE SESSION
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13.A. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL
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13.B. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL
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13.C. ADMINISTRATIVE PERSONNEL CONTRACT RENEWALS
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13.D. AUTHORIZE SUPERINTENDENT TO HIRE PROFESSIONAL EMPLOYEES
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14. FUTURE BUSINESS
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14.A. FUTURE AGENDA ITEMS
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15. ADJOURNMENT
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