August 8, 2022 at 6:00 PM - Regular Meeting
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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
Presenter:
Christine Parks
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IV.A. TASSP Outstanding Principal of the Year Region 12 - Tiffany Weiss
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IV.B. TASB Media Honor Roll
Temple Daily Telegram - Eric Garcia and Joel Valley |
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IV.C. Certificate of Achievement for Excellence in Financial Reporting Recognition
Attachments:
()
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V. EXECUTIVE HIRES
Presenter:
Donna Ward
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V.A. Consideration for Approval to Hire Brandy Stanford as the Chief Financial Officer
Attachments:
()
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VI. BOARD PRESIDENT'S REPORT
Presenter:
Dan Posey
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VI.A. Consideration for Approval of the 2022-2023 Goals and Performance Objectives
Presenter:
Lisa Adams
Attachments:
()
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VI.B. TASA/TASB Convention Update, September 23-25, 2022, San Antonio, TX
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VI.C. Future Items of Discussion
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VI.D. Important Dates
Presenter:
Bobby Ott
Attachments:
()
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VI.E. Consideration for Approval of Letter of Resignation from Dr. Sandhya Sanghi District 5
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VII. CONSENT ITEMS
Description:
Consideration for Approval of the following group of items:
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VII.A. Budget Amendment #01
Presenter:
Kallen Vaden
Attachments:
()
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VII.B. 4th Quarter Investment Report Ending June 30, 2022
Presenter:
Kallen Vaden
Attachments:
()
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VII.C. Disposal of Surplus Fleet Vehicles
Presenter:
Ken Wolf
Attachments:
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VII.D. Travel for Temple High School with Educational Tours STEM Discovery: London from July 16, 2023 through July 24, 2023
Attachments:
()
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VII.E. Purchases over $50,000
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VII.E.1. 2022-2023 SSA & Cooperative Contract with Region 12
Presenter:
Lisa Adams and Bobby Ott
Attachments:
()
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VII.E.2. Girls' Practice Soccer Field Construction
Presenter:
Kent Boyd/Ken Wolf
Attachments:
()
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VII.E.3. 1 Regular-Ed 77 Passenger School Bus
Presenter:
Amy Scopac
Attachments:
()
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VII.E.4. 1 Special Education Route Bus
Presenter:
Amy Scopac
Attachments:
()
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VII.E.5. Transportation White Fleet
Presenter:
Amy Scopac
Attachments:
()
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VII.E.6. Sensory Showtime "Zen Den"
Attachments:
()
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VII.E.7. Steinway Piano Rebuilding
Presenter:
Catrina Lotspeich
Attachments:
()
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VII.E.8. Toro Mower - Grounds Department
Presenter:
Ken Wolf
Attachments:
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VII.E.9. Curriculum Associates - Think Up!, Mentoring Minds and iReady Products (Revised Request)
Attachments:
()
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VII.F. Purchases Over $25,000 and up to $50,000
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VII.F.1. 2022-2023 Annual Demographic Services with Zonda Intelligence
Presenter:
Eric Haugeberg
Attachments:
()
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VII.F.2. Flashlight 360
Presenter:
Connie Sisneros
Attachments:
()
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VII.G. Memorandum of Understandings (MOU's)
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VII.G.1. Interlocal Agreement Between the City of Temple and Temple ISD Regarding School Resource Officers
Presenter:
Eric Haugeberg
Attachments:
()
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VII.G.2. 2022-2023 MOU Between Early Childhood Intervention (ECI) Childteam and Temple ISD
Presenter:
Jennie Mathesen
Description:
This is an annual renewal of our MOU with ECI Childteam. The MOU documents the responsibilities of each party, ECI and Temple ISD, in meeting IDEA mandates and providing a smooth transition for children who are turning 3 years old and their families as they enter the next phase of their education.
Attachments:
()
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VII.G.3. 2022-2023 First Christian Church MOU-TISD
Presenter:
Jennie Mathesen
Description:
This is an annual renewal of our MOU with FCC Temple. This agreement allows us to use FCC facilities for our Wildcat Plus program. It gives us an off campus space to better replicate real world accommodations as we transition these students to life after High School.
Attachments:
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VII.G.4. 22-23 MOU for 4C-Headstart
Presenter:
Beth Giniewicz
Attachments:
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VII.G.5. 2022-2023 Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding
Presenter:
Eric Haugeberg
Attachments:
()
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VII.G.6. 2022-2023 MOU for a Medical Center-Based Education Program
Presenter:
Jennie Mathesen
Description:
This is an annual renewal of our MOU with Baylor Scott and White McLane Children’s Hospital. The MOU documents the responsibilities of BSW McLane Children’s Hospital and Temple ISD regarding the education of hospitalized students in grades K-12. Serving hospitalized students is an educational requirement. TISD receives revenue through average daily attendance accounting.
Attachments:
()
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VII.G.7. Memorandum of Understanding Regarding Mass Prophylaxis Dispensing
Presenter:
Eric Haugeberg
Attachments:
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VII.G.8. TASB Risk Management Fund Interlocal Participation Agreement
Presenter:
Donna Ward
Attachments:
()
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VII.G.9. 2022-2023 Temple ISD Regional Day School Program for the Deaf Shared Services Arrangement Agreement
Presenter:
Jennie Mathesen
Description:
This is an update to our RDSPD Shared Services Agreement. The RDSPD board approved a change to our billing processes that will allow us to more fairly and equitably distribute the costs of the RDSPD. This MOU/SSA updates those procedures and ensures that all member districts are included in the document.
Attachments:
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VII.G.10. 2022-2023 Temple College Dual Credit Program(s)
Presenter:
Renota Rogers
Attachments:
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VII.G.11. Temple Education Foundation
Presenter:
Kristy Brischke
Attachments:
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VII.G.12. 2022-23 TISD Goodwill Agreement
Presenter:
Jennie Mathesen
Description:
This is an annual renewal of our MOU with HOT Goodwill. The MOU outlines the roles and responsibilities of HOT Goodwill and Temple ISD in providing real world work experiences for students between 18 and 21 years of age who are served through Special Education.
Attachments:
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VII.G.13. 2022-2023 UMHB Dual Credit Partnership and Data Sharing Agreements with Temple ISD
Attachments:
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VII.H. Minutes:
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VII.H.1. Regular Board Meeting - July 11, 2022 - 6:00 p.m.
Attachments:
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VIII. ACTION ITEMS
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VIII.A. Human Resources
Presenter:
Donna Ward
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VIII.A.1. Recognition of New Assistant Principals - Pam Tate (Travis Science Academy) and Brittany Anderson (Western Hills Elementary)
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VIII.B. Academics
Presenter:
Lisa Adams
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VIII.B.1. Consideration for Approval of the Student Internship Affiliation Agreement Between Temple High School and Central Texas Machining
Presenter:
Denise Ayres
Attachments:
()
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VIII.B.2. Consideration for Approval of the Student Internship Affiliation Agreement Between Temple High School and MTC
Presenter:
Denise Ayres
Attachments:
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VIII.B.3. Consideration for Approval of the Student Internship Affiliation Agreement Between Temple High School and Tanglefoot Restaurants, LLC.
Presenter:
Denise Ayres
Attachments:
()
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VIII.C. Facilities and Operations
Presenter:
Kent Boyd
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VIII.C.1. Consider the Approval of a Proposal from MRB Group for Architectural and Engineering Services for Security Enhancements at Hector P. Garcia, Kennedy-Powell and Raye-Allen Elementary Schools
Attachments:
()
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VIII.D. Finance
Presenter:
Kallen Vaden
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VIII.E. Student Services
Presenter:
Eric Haugeberg
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VIII.E.1. Consideration for Approval of 2022-2023 Student Code of Conduct
Presenter:
Eric Haugeberg
Attachments:
()
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VIII.E.2. Review and Discuss the 2022-2023 Temple ISD Parent and Student Handbooks
Presenter:
Eric Haugeberg
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VIII.E.2.a. 2022-2023 Handbook Changes
Attachments:
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VIII.E.2.b. 2022-2023 Elementary School Parent and Student Handbook Redlined
Attachments:
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VIII.E.2.c. 2022-2023 Middle School and High School Parent and Student Handbook Redlined
Attachments:
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VIII.F. Board Committee Reports
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VIII.F.1. Facilities Committee Update - Meeting held Thursday, July 28, 2022 - 4:00 p.m. Minutes are included.
Presenter:
Ronnie Gaines
Attachments:
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VIII.F.1.a. Next Committee Meeting, Thursday, August 25, 2022 - 4:00 p.m.
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VIII.F.2. Policy Committee Update - Meeting held Wednesday, July 27, 2022 - 4:00 p.m. Minutes are included.
Presenter:
Linell Davis
Attachments:
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VIII.F.2.a. Next Committee Meeting, Wednesday, August 31, 2022 - 4:00 p.m.
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VIII.F.2.b. Consideration and Approval of Board Policy BQB(LOCAL) - Planning and Decision-Making Process: Campus-Level
Presenter:
Eric Haugeberg
Attachments:
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IX. ADJOURNMENT
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