July 13, 2020 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. Special Recognition - Dr. Randy O'Rear

IV.B. TASB Business Recognition -- Ralph Wilson Youth Club

IV.C. Temple ISD Back to School 2020

V. EXECUTIVE HIRES

VI. BOARD PRESIDENT'S REPORT

VI.A. Consideration for Approval of the TISD Board Operating Procedures Annual Review

VI.B. Future Items of Discussion

VI.C. Important Dates

VII. CONSENT ITEMS
Consideration for Approval of the following group of items:

VII.A. Consideration for Approval of the Student Code of Conduct for 2020-2021

VII.B. Budget Amendment #01

VII.C. Purchases Over $50,000

VII.C.1. Blended Learning

VII.C.2. Study Island

VII.C.3. Mentoring Minds

VII.C.4. Installation of Boiler/HVAC for Temple High School

VII.C.5. Purchase of Three Passenger Buses

VII.C.5.a. Regular Ed Bus Purchase Over $50,000

VII.C.5.b. Special Needs Buses Over $50,000

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

VII.D.1. Band Marching Tower at Temple High School

VII.E. Minutes:

VII.E.1. Regular Meeting, June 8, 2020, 2019 - 6:00 p.m.

VII.E.2. Special Meeting, June 11, 2020 - 8:30 a.m.

VII.E.3. Special Meeting, June 16, 2020 - 6:00 p.m.

VII.E.4. Special Meeting, June 29, 2020 - 6:00 p.m,.

VIII. ACTION ITEMS

VIII.A. Human Resources

VIII.B. Curriculum and Instruction

VIII.B.1. Bilingual/ESL Education Program Report 2019-2020

VIII.C. Finance and Facilities

VIII.C.1. Consideration for Approval of Technology Purchases for Asynchronous Instruction During the COVID-19 Emergency/Disaster Declaration

VIII.D. Student Services

VIII.D.1. Attendance Accounting for Remote Learning

VIII.E. Board Committee Reports

VIII.E.1. Facilities Committee Update - Meeting held June 25, 2020 - 4:00 p.m.  Minutes are included.

VIII.E.1.a. No meeting scheduled for July 2020  Next Committee Meeting, Thursday, August 27, 2020 - 4:00 p.m.

VIII.E.2. Policy Committee Update - Meeting held June 24, 2020 - 4:00 p.m.  Minutes are included.

VIII.E.2.a. No meeting scheduled for July 2020.  Next Committee Meeting, Wednesday, August 26, 2020 - 4:00 p.m.

VIII.E.2.b. Consideration for Approval of Board Policy DEC(LOCAL) - Compensation and Benefits; Leaves and Absences

VIII.E.2.c. Board Policy Review
 - BJA(LEGAL) - Superintendent; Qualifications and Duties
 - BJA(LOCAL) - Superintendent; Qualifications and Duties
 - BJB(LEGAL) - Superintendent; Recruitment and Appointment
 - BJCD(LEGAL) - Superintendent; Contract

IX. ADJOURNMENT