June 13, 2022 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. Friends of Temple ISD Award - Rev. U. C. Barnes, Sr.

V. EXECUTIVE HIRES

V.A. Consideration for Approval of Deputy Superintendent of Academics and School Leadership - Dr. Lisa Adams

VI. BOARD PRESIDENT'S REPORT

VI.A. Future Items of Discussion

VI.B. Important Dates

VII. CONSENT ITEMS

VII.A. District Enrollment Update

VII.B. CW(LOCAL) - Naming Facilities Notification

VII.C. Approval of County Extension Agents as Adjunct Staff Members and to Count
Students Participating in 4-H/Extension Educational Activities "in attendance" for
Foundation School Program Purposes and Approval of Resolution Regarding
Extracurricular Status of 4-H Organization. The Agreement and Resolution are included in the board packet.

VII.D. Budget Amendment #10

VII.E. Purchases over $50,000

VII.E.1. Study Island Supplemental Core Content Software

VII.E.2. Security Camera Upgrade

VII.E.3. Student Internet Filtering

VII.E.4. Track and Field Irrigation

VII.E.5. Eduphoria

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

VII.F.1. Firewall

VII.F.2. Kick Up

VII.G. Minutes:

VII.G.1. Regular Board Meeting, May 9, 2022 - 6:00 p.m.

VII.G.2. Special Board Meeting, May 17, 2022 - 11:30 a.m.

VII.H. Notification from Superintendent of Outside Employment as Adjunct Professor at the University of Mary Hardin-Baylor, Texas A&M Central Texas and Baylor University during the 2022-2023 school year.  Policy DBD(LOCAL) is attached.

VIII. ACTION ITEMS

VIII.A. Human Resources

VIII.B. Curriculum and Instruction

VIII.B.1. Advanced Academics Department Update

VIII.C. Finance and Facilities

VIII.C.1. Discussion of 2022-2023 Projected Revenue 

VIII.C.2. Consideration and Possible Action with Respect to an Order Authorizing the Issuance of Unlimited Tax Bonds, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract and an Escrow Agreement; Approving an Official Statement; and Enacting Other Provisions Relating to the Subject

VIII.C.3. Consideration for Approval of Audit Firm to Provide Audit Services 

VIII.D. Student Services

VIII.E. Board Committee Reports

VIII.E.1. Facilities Committee Update - Meeting held Thursday, May 26, 2022 - 4:00 p.m.  Minutes are included.

VIII.E.1.a. Next Committee Meeting, Thursday, June 30, 2022 - 4:00 p.m.

VIII.E.2. Policy Committee Update - Meeting held Thursday, May 25, 2022 - 4:00 p.m.  Minutes are included.

VIII.E.2.a. Next  Committee Meeting, Wednesday, June 29, 2022 - 4:00 p.m.

IX. ADJOURNMENT