December 9, 2019 at 6:00 PM - Regular Meeting

I. DECLARE QUORUM:  6:00 P.M.

II. PLEDGE OF ALLEGIANCE

III. PUBLIC FORUM

IV. SUPERINTENDENT'S RECOGNITIONS

IV.A. Recognition of Superintendent's Leadership Award

IV.A.1. Samuel Maxson

IV.B. Recognition of Christmas Card Artists

V. EXECUTIVE HIRES

VI. BOARD PRESIDENT'S REPORT

VI.A. Superintendent Appraisal Documentation

VI.B. Future Items of Discussion

VI.C. Important Dates

VII. CONSENT ITEMS
Consideration for Approval of the following group of items:
Recommendation:  Approve Consent Agenda Items VII.A - F. 1-3.

VII.A. District Enrollment Update

VII.B. Budget Amendment #05

VII.C. Overnight Trip to Peru for the THS Art Students from July 25, 2021 and return August 2021.

VII.D. Purchases Over $50,000

VII.D.1. District Phone System Handsets

VII.D.2. Campus Maker Portable Buildings

VII.E. Purchases Over $25,000 and up to $50,000

VII.E.1. Battery Backup System

VII.E.2. Purchase and Installation of Playground Equipment for Thornton Elementary School

VII.F. Minutes:

VII.F.1. Regular Meeting, November 11, 2019 - 6:00 p.m.

VII.F.2. Special Board Meeting, November 15, 2019 - 10:30 a.m.

VII.F.3. Special Board Meeting, November 21, 2019 - 8:15 a.m.

VIII. ACTION ITEMS

VIII.A. Human Resources

VIII.B. Curriculum and Instruction

VIII.B.1. 2020-2021 Course Catalog Presentation

VIII.C. Finance and Facilities

VIII.C.1. Consideration for Approval of Action Regarding Minor Boundary Adjustment Agreement with Belton ISD

VIII.C.2. Consideration for Approval of a Request for Proposals (RFP) for an Agricultural Lease

VIII.C.3. Consideration for Approval to Contract with Firm for Sponsorship Marketing Services Following Request for Qualifications (RFQ) Process 

VIII.C.4. Consideration for Approval of a Guaranteed Maximum Price (GMP) for the Temple High School Swim Center Project

VIII.D. Student Services

VIII.E. Board Committee Reports

VIII.E.1. Facilities Committee Update - Meeting held November 21, 2019 - 4:00 p.m.  Minutes are included.

VIII.E.1.a. No meeting will be held in December 2019.

VIII.E.2. Policy Committee Update - Meeting canceled on November 20, 2019 - 4:00 p.m.  

VIII.E.2.a. Next Committee Meeting, Wednesday, December 18, 2019 - 4:00 p.m. 

IX. ADJOURNMENT