March 27, 2023 at 6:15 PM - Regular Meeting

1. Call to Order, Moment of Silence and Pledge of Allegiance

2. Recognitions

2.A. Student Showcase - LBMS Orchestra

2.B. Finalists for the National Merit Scholarship

2.C. UIL Swimming State Finalist

2.D. Solo/Ensemble State Qualifiers – Orchestra

2.E. Solo/Ensemble State Qualifiers – Band

2.F. Solo/Ensemble State Qualifiers – Choir

2.G. Visual Art Scholastic Event (VASE) Contest State Qualifiers

2.H. Temple Rotary Educator of the Month

2.I. Department Showcase - Business Office

3. Public Comments Regarding Items on the Agenda

4. Vision: Empower each and every learner to pursue their dreams and enrich their communities

5. Public Hearing

5.A. Public Hearing Regarding the 2021-2022 Texas Academic Performance Report (TAPR)

6. Action Items

6.A. Consider, Discuss, and Take Appropriate Action Regarding the Employment of Administrative Employees

6.B. Consider, Discuss, and Take Appropriate Action Regarding Elementary Attendance Boundaries

6.C. Consider, Discuss, and Take Appropriate Action Regarding Selection of Construction Delivery Method for BISD Agricultural Facility and Authorize the Superintendent to Issue a Request for Competitive Sealed Proposal for the Project, Select a Committee to Evaluate and Rank the Proposals and Bring the Recommended Rankings Back to the Board for Approval

6.D. Consider, Discuss, and Take Appropriate Action Regarding Selection of Construction Delivery Method for Delta Program Facility and Authorize the Superintendent to Issue a Request for Competitive Sealed Proposal for the Project, Select a Committee to Evaluate and Rank the Proposals and Bring the Recommended Rankings Back to the Board for Approval

7. Reports

7.A. Changes to STAAR for the 2022-2023 School Year Report

7.B. Facilities Committee Report

7.C. Policy Committee Report

7.D. Superintendent's Report

8. Consent Agenda: Consider and Take Appropriate Action

8.A. Minutes of Previous Meetings:

8.A.1. February 6, 2023 Policy Committee Meeting

8.A.2. February 6, 2023 Special Meeting

8.A.3. February 13, 2023 Facilities Committee Meeting

8.A.4. February 13, 2023 Special Meeting

8.A.5. February 20, 2023 Workshop Meeting

8.A.6. February 20, 2023 Regular Meeting

8.B. Unaudited Financial Report for the Month Ending February 28, 2023

8.C. Gifts, Grants, and Bequests

8.D. Budget Amendment #5 for 2022-2023

8.E. Expenditures over $50,000

8.E.1. Raba Kistner, Inc.for Construction Materials Testing, Hubbard Branch Elementary

8.E.2. KYA Services for Playground Fall Protection

8.E.3. Epic Solar for Protective Window Film

8.E.4. Mission Restaurant Supply Equipment

8.E.5. Secured Mobility Smart Tag

8.E.6. Motor Labs Supplemental Materials

8.F. Supply, Equipment, and Service Bids

8.F.1. RFP #2212-450-301 for Classroom Instructional Materials, Supplies & Equipment (Supplemental II)

8.F.2. RFP #2211-150-293 for Athletics Equipment and Supplies

8.F.3. RFP #2302-750-302 for Network Equipment and Services (E-Rate Cat 2)

8.G. Renewal of Temple ISD Deaf Shared Services Agreement

8.H. Renewal of Memorandum of Understanding for OnRamps with the University of Texas at Austin 

8.I. TASB Policy Review Local Policies - 2nd Reading

8.I.1. EHAD(LOCAL): Basic Instructional Program - Elective Instruction

8.J. Amend the Order of Election for the May 6, 2023 General Election
Orden Modificada de Elección De Síndicos el 6 de mayo para Elección en General

8.K. Dedication of Final Plat of Hubbard Branch within the City of Belton, Bell
County, Texas

8.L. Memorandum of Understanding Regarding Off-Site Infrastructure Improvements with Evergreen Developers

8.M. Electric Easement with Oncor for James L. Burrell Elementary School

8.N. Tax Abatement Agreement between HEB, LP and the City of Temple which will abate a percentage of the increases in the taxable value of certain real property, approximately 194.7 acres located in the City's Industrial Park and designated as City of Temple Tax Abatement Reinvestment Zone 46

9. Board Requests for New Information and/or Reports

10. Calendar of Events

11. Public Comments Regarding Non-Agenda Items

12. Closed Session (Texas Government Code, Subchapters D and E)

12.A. Consultation with Attorney - Texas Government Code, Section 551.071

12.B. Personnel - Texas Government Code, Section 551.074

12.C. Student Disciplinary Matter - Texas Government Code, Section 551.082

12.D. Deliberations about Real Property - Texas Government Code, Section 551.072

13. Reconvene in Open Session

14. Adjourn