March 6, 2023 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. Recognition of Class 6A Region IV UIL State Wrestler Championship
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IV.B. Recognition of National Board Certified Teachers
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IV.C. TASB Business Recognition Program - Lamar Advertising
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V. EXECUTIVE HIRES
Presenter:
Donna Ward
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V.A. Consideration for Approval of the Executive Director of Elementary Education
Presenter:
Donna Ward
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VI. BOARD PRESIDENT'S REPORT
Presenter:
Dan Posey
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VI.A. Consideration for Approval of Certification of Unopposed Candidates for Districts 2, 5 and 7
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VI.B. Consideration for Approval of Order of Cancellation for Trustee Election for Districts 2, 5 and 7
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VI.C. Consideration for Approval of Naming the Temple High School Library
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VI.D. Future Items of Discussion
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VI.E. Important Dates
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VII. CONSENT ITEMS
Description:
Consideration for Approval of the following group of items:
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VII.A. District Enrollment Update
Presenter:
Eric Haugeberg
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VII.B. Low Attendance Days Waiver
Presenter:
Eric Haugeberg
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VII.C. Budget Amendment #08
Presenter:
Brandy Stanford
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VII.D. Purchase Over $50,000
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VII.D.1. Raye-Allen Elementary School Portable Rental
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VII.D.2. 8 1/2" x 11" Copy Paper
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VII.E. Minutes:
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VII.E.1. Regular Board Meeting February 13, 2023 - 6:00 p.m.
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VII.E.2. Special Board Meeting February 20, 2023 - 8:30 a.m.
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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. Teacher Incentive Allotment (TIA) Update for 2022-2023
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VIII.A.2. Consideration for Approval of the 2023-2024 Assistant Superintendents' Contracts
Presenter:
Bobby Ott
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VIII.B. Academics
Presenter:
Lisa Adams
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VIII.C. Facilities and Operations
Presenter:
Kent Boyd
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VIII.D. Finance
Presenter:
Brandy Stanford
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VIII.E. Student Services
Presenter:
Eric Haugeberg
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VIII.F. Board Committee Reports
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VIII.F.1. Facilities Committee Update - Meeting held Thursday, February 23, 2023 - 4:00 p.m. Minutes are included.
Presenter:
Ronnie Gaines
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VIII.F.1.a. Next Committee Meeting, Thursday, March 30, 2023 - 4:00 p.m.
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VIII.F.2. Policy Committee Update - Meeting held Wednesday, February 22, 2023 - 4:00 p.m. Minutes are included.
Presenter:
Linell Davis
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VIII.F.2.a. Next Committee Meeting, Wednesday, March 29, 2023 - 4:00 p.m.
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IX. ADJOURNMENT
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