February 15, 2021 at 6:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM
Presenter:
Mary Anne Leib, President
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. PUBLIC COMMENTS
Presenter:
Mary Anne Leib, President
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5. PUBLIC HEARING ON 2019-20 TEXAS ACADEMIC PERFORMANCE REPORTS (TAPR)
Presenter:
Shane Webb, Asst. Supt. of Academics
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6. CONSENT AGENDA
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6.A. MINUTES OF JANUARY 8, 2021 TRAINING MEETING
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6.B. MINUTES OF JANUARY 19, 2021 REGULAR MEETING
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6.C. FINANCIAL STATEMENTS AS OF JANUARY 31, 2021
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6.D. BILLS AND PAYROLLS FOR JANUARY 2021
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6.E. BUDGET AMENDMENTS
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6.F. HIGH SCHOOL RENOVATION FINANCIAL UPDATE
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6.G. VITAL SIGNS REPORT
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6.H. FOOD SERVICE REPORT
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7. INFORMATION ITEMS
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7.A. SPECIAL EDUCATION AUDIT UPDATE
Presenter:
Pam Williams, Executive Director of Special Services
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7.B. ADMINISTRATIVE PERSONNEL CHANGES
Presenter:
Barrett Pollard, Ed.D., Superintendent
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7.C. ATTENDANCE UPDATES
Presenter:
Barrett Pollard, Ed.D., Superintendent
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7.D. SOCCER COMING TO JUNIOR HIGH IN 2021-2022
Presenter:
Barrett Pollard, Ed.D., Superintendent
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7.E. CELL PHONE POLICY BY CAMPUS
Presenter:
Barrett Pollard, Ed.D., Superintendent
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7.F. SHARS MEDICAID REIMBURSEMENT CONTRACT WITH ONWARD
Presenter:
Darrell Frazier, Chief Financial Officer
Attachments:
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8. PRESENTATION/DISCUSSION/ACTION ITEMS
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8.A. RFP FOR FOOD SERVICE MANAGEMENT COMPANY
Presenter:
Darrell Frazier, Chief Financial Officer
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8.B. MEAL PRICES FOR 2021-2022
Presenter:
Darrell Frazier, Chief Financial Officer
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8.C. TEMPLE ISD REGIONAL DAY SCHOOL PROGRAM SHARED SERVICES ARRANGEMENT AGREEMENT
Presenter:
Pam Williams, Executive Director of Special Services
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8.D. REMOTE INSTRUCTION DAYS FOR HIGH SCHOOL DURING STAAR TESTING
Presenter:
Barrett Pollard, Ed.D., Superintendent
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8.E. RESOLUTION OF THE BOARD REGARDING STUDENT ATTENDANCE AND ASSIGNMENTS
Presenter:
Barrett Pollard, Ed.D., Superintendent
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8.F. SPRING EVENTS WITH REGARD TO COVID-19
Presenter:
Barrett Pollard, Ed.D., Superintendent
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8.G. 2021-2022 SCHOOL CALENDAR
Presenter:
Barrett Pollard, Ed.D., Superintendent
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8.H. POLICY UPDATE 116:
Presenter:
Barrett Pollard, Ed.D., Superintendent
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8.H.1. (LEGAL) POLICIES
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8.H.2. (LOCAL) POLICIES LISTED
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8.I. NEW CONTRACT FORMS
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9. EXECUTIVE SESSION (TEX. GOV'T CODE 551.001)
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9.A. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL (TEX. GOV'T CODE 551.074)
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9.B. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL (TEX. GOV'T CODE 551.074)
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9.C. ADMINISTRATIVE PERSONNEL CONTRACT RENEWALS (TEX. GOV'T CODE 551.074)
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9.D. AUTHORIZE SUPERINTENDENT TO HIRE PROFESSIONAL EMPLOYEES (TEX. GOV'T CODE 551.074)
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10. ACTION PURSUANT TO EXECUTIVE SESSION
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10.A. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL
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10.B. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL
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10.C. ADMINISTRATIVE PERSONNEL CONTRACT RENEWALS
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10.D. AUTHORIZE SUPERINTENDENT TO HIRE PROFESSIONAL EMPLOYEES
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11. DELIBERATION REGARDING SUPERINTENDENT EVALUATION INSTRUMENT
Presenter:
Barrett Pollard, Ed.D., Superintendent
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12. FUTURE BUSINESS
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12.A. FUTURE AGENDA ITEMS
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13. ADJOURNMENT
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