Meeting Agenda
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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
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IV.A. Recognition of Class 6A Region IV UIL State Wrestler Championship
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IV.B. Recognition of National Board Certified Teachers
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IV.C. TASB Business Recognition Program - Lamar Advertising
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V. EXECUTIVE HIRES
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V.A. Consideration for Approval of the Executive Director of Elementary Education
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VI. BOARD PRESIDENT'S REPORT
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VI.A. Consideration for Approval of Certification of Unopposed Candidates for Districts 2, 5 and 7
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VI.B. Consideration for Approval of Order of Cancellation for Trustee Election for Districts 2, 5 and 7
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VI.C. Consideration for Approval of Naming the Temple High School Library
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VI.D. Future Items of Discussion
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VI.E. Important Dates
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VII. CONSENT ITEMS
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VII.A. District Enrollment Update
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VII.B. Low Attendance Days Waiver
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VII.C. Budget Amendment #08
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VII.D. Purchase Over $50,000
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VII.D.1. Raye-Allen Elementary School Portable Rental
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VII.D.2. 8 1/2" x 11" Copy Paper
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VII.E. Minutes:
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VII.E.1. Regular Board Meeting February 13, 2023 - 6:00 p.m.
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VII.E.2. Special Board Meeting February 20, 2023 - 8:30 a.m.
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VIII. ACTION ITEMS
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VIII.A. Human Resources
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VIII.A.1. Teacher Incentive Allotment (TIA) Update for 2022-2023
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VIII.A.2. Consideration for Approval of the 2023-2024 Assistant Superintendents' Contracts
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VIII.B. Academics
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VIII.C. Facilities and Operations
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VIII.D. Finance
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VIII.E. Student Services
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VIII.F. Board Committee Reports
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VIII.F.1. Facilities Committee Update - Meeting held Thursday, February 23, 2023 - 4:00 p.m. Minutes are included.
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VIII.F.1.a. Next Committee Meeting, Thursday, March 30, 2023 - 4:00 p.m.
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VIII.F.2. Policy Committee Update - Meeting held Wednesday, February 22, 2023 - 4:00 p.m. Minutes are included.
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VIII.F.2.a. Next Committee Meeting, Wednesday, March 29, 2023 - 4:00 p.m.
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 6, 2023 at 6:00 PM - Regular Meeting | |
Subject: |
I. DECLARE QUORUM: 6:00 P.M.
|
|
Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
Subject: |
III. PUBLIC FORUM
|
|
Subject: |
IV. SUPERINTENDENT'S RECOGNITIONS
|
|
Presenter: |
Christine Parks
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Subject: |
IV.A. Recognition of Class 6A Region IV UIL State Wrestler Championship
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|
Subject: |
IV.B. Recognition of National Board Certified Teachers
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|
Subject: |
IV.C. TASB Business Recognition Program - Lamar Advertising
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|
Subject: |
V. EXECUTIVE HIRES
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|
Presenter: |
Donna Ward
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Subject: |
V.A. Consideration for Approval of the Executive Director of Elementary Education
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Presenter: |
Donna Ward
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Attachments:
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Subject: |
VI. BOARD PRESIDENT'S REPORT
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Presenter: |
Dan Posey
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Subject: |
VI.A. Consideration for Approval of Certification of Unopposed Candidates for Districts 2, 5 and 7
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Attachments:
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Subject: |
VI.B. Consideration for Approval of Order of Cancellation for Trustee Election for Districts 2, 5 and 7
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Attachments:
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Subject: |
VI.C. Consideration for Approval of Naming the Temple High School Library
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Subject: |
VI.D. Future Items of Discussion
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Subject: |
VI.E. Important Dates
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Attachments:
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Subject: |
VII. CONSENT ITEMS
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Description:
Consideration for Approval of the following group of items:
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Subject: |
VII.A. District Enrollment Update
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Presenter: |
Eric Haugeberg
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Attachments:
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Subject: |
VII.B. Low Attendance Days Waiver
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Presenter: |
Eric Haugeberg
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Attachments:
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Subject: |
VII.C. Budget Amendment #08
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Presenter: |
Brandy Stanford
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Attachments:
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Subject: |
VII.D. Purchase Over $50,000
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Subject: |
VII.D.1. Raye-Allen Elementary School Portable Rental
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Attachments:
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Subject: |
VII.D.2. 8 1/2" x 11" Copy Paper
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Attachments:
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Subject: |
VII.E. Minutes:
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Subject: |
VII.E.1. Regular Board Meeting February 13, 2023 - 6:00 p.m.
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Attachments:
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Subject: |
VII.E.2. Special Board Meeting February 20, 2023 - 8:30 a.m.
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Attachments:
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Subject: |
VIII. ACTION ITEMS
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Subject: |
VIII.A. Human Resources
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Presenter: |
Donna Ward
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Subject: |
VIII.A.1. Teacher Incentive Allotment (TIA) Update for 2022-2023
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Attachments:
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Subject: |
VIII.A.2. Consideration for Approval of the 2023-2024 Assistant Superintendents' Contracts
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Presenter: |
Bobby Ott
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Attachments:
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Subject: |
VIII.B. Academics
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Presenter: |
Lisa Adams
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Subject: |
VIII.C. Facilities and Operations
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Presenter: |
Kent Boyd
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Subject: |
VIII.D. Finance
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Presenter: |
Brandy Stanford
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Subject: |
VIII.E. Student Services
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Presenter: |
Eric Haugeberg
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Subject: |
VIII.F. Board Committee Reports
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Subject: |
VIII.F.1. Facilities Committee Update - Meeting held Thursday, February 23, 2023 - 4:00 p.m. Minutes are included.
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Presenter: |
Ronnie Gaines
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Attachments:
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Subject: |
VIII.F.1.a. Next Committee Meeting, Thursday, March 30, 2023 - 4:00 p.m.
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Subject: |
VIII.F.2. Policy Committee Update - Meeting held Wednesday, February 22, 2023 - 4:00 p.m. Minutes are included.
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Presenter: |
Linell Davis
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Attachments:
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Subject: |
VIII.F.2.a. Next Committee Meeting, Wednesday, March 29, 2023 - 4:00 p.m.
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Subject: |
IX. ADJOURNMENT
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