April 18, 2022 at 6:45 PM - Regular Meeting of the Board of Trustees
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1. CALL TO ORDER REGULAR BOARD MEETING 6:45 PM
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2. PLEDGE TO THE AMERICAN & TEXAS FLAG
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3. MISSION, VISION AND CORE BELIEF STATEMENTS RECITED BY BOARD MEMBERS
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4. RECOGNITIONS:
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4.A. Students of the Month
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4.B. TISD Staff Member(s) of the Month
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4.C. John Brockway, Carl Caldwell, Dan Dixon & Candice Martin
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4.D. Student Recognitions
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5. PUBLIC COMMENTS:
Description:
Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee at the district central administration office no later than 3:00 P.M. the day of the meeting and shall indicate the topic about which they wish to speak. Please understand that no presentation shall exceed 3 minutes unless the speaker is non-English speaker who requires a translator and will then have up to 6 minutes to speak. If a translator is required, the speaker shall notify the district at the time they sign up, if not before. See Board Policy BED (LOCAL) BED (LEGAL).
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6. CAMPUS SPOTLIGHT(S)
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6.A. Taylor Middle School
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7. REPORTS TO THE BOARD OF TRUSTEES
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7.A. Superintendent Update on Enrollment - Dr. Devin Padavil/Templeton Demographics - Zonda Education
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7.B. Superintendent Update: Informational item on ESSER III Funds for School Supplies
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8. GOAL 4: EFFICIENT FINANCIAL STEWARDSHIP
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8.A. Tax Report
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8.B. Monthly Financial Report
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8.C. Quarterly Investment Report
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8.D. Purchasing Approval Review
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8.E. Budget Amendment Review
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8.F. Budget Overview
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9. CONSENT AGENDA:
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9.A. Minutes
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9.A.1. Regular Meeting -March 28, 2022
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9.B. Purchasing Approval - Lorine David
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9.C. Budget Amendment - Lorine David
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10. CLOSED SESSION: As determined by the Board of Trustees, there may be a closed session pursuant to the Texas Open Meetings Act (Texas Gov’t Code, Section 551.001) to discuss items relating to personnel including but not limited to Board/Superintendent Goals (Texas Gov’t Code, Section 551.074). Any Action will be taken in Open Session.
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11. PERSONNEL ITEMS FOR ACTION:
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11.A. Resignation of Personnel
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11.B. Election of Personnel
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11.C. Election of Administrators
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11.D. Consideration of Proposed Renewal/Receipt of Contracts for Certified & Non-Certified Professional Contracted Staff Members
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12. NEW BUSINESS:
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12.A. Approve RFQ Selection of Program Management Services - Ranked Selection #1 and #2 - Dr. Devin Padavil
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12.B. Approve RFQ Selection of Architecture and Engineering Services - Ranked Selection #1 and #2 - Dr. Devin Padavil
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12.C. Discuss & Consider Staff Compensation for 2022-2023 School Year - Lorine David
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12.D. Approve Purchase of Playground Equipment for Pasemann Elementary - Dr. Devin Padavil
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12.E. Approve the Reconfiguration of Elementary Schools to Create Grades 1-5 Campuses at NPE and MSI by August of 2023
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12.F. Approve the Resolution to use future bond funds within the next 18 months to reimburse fund balance expenditures for Items related to facility improvements.
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13. CALENDAR
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13.A. May 2nd - 6th - Teacher Appreciation Week
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13.B. May 14, 2022 - Temple College Graduation - 10:00 AM Bell County Expo Center
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13.C. May 16, 2022 - Regular Board Meeting - 7:00 PM
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13.D. May 20, 2022 - LECHS Graduation - 6:30 PM TISD Auditorium
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13.E. May 27, 2022 - THS Graduation - 7:30 PM - TISD Athletic Complex
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14. SUGGESTIONS OF FUTURE AGENDA ITEMS:
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