November 14, 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. State Qualifier Recognition - Tyson Tamez, Cross Country

IV.B. TASB Business Recognition Program - Johnnie's Cleaner

IV.C. Alumni Spotlight Recognition - Moses Louie Flores, Class of 1978

V. EXECUTIVE HIRES

V.A. Introduction of Mrs. Dawna Aleman, Director of Budget and Compliance

VI. BOARD PRESIDENT'S REPORT

VI.A. Consideration for Approval and Acceptance of the Annual Financial Audit Report for 2021-2022

VI.B. Future Items of Discussion

VI.C. Important Dates

VII. CONSENT ITEMS

VII.A. District Enrollment Update

VII.B. Budget Amendment #04

VII.C. 1st Quarter Investment Report Ending September 30, 2022

VII.D. Interlocal Agreement Between Temple Independent School District and the City of Temple to Provide Work-Based Training and Experience for Automotive Service Excellence (ASE) Certifications

VII.E. Letter of Agreement Between Texas A&M Engineering Experiment Station and Temple ISD

VII.F. Purchases over $50,000

VII.F.1. 2022-2023 Elementary Chromebooks

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

VII.G.1. Abatement & Demolition Services of 316 West Avenue F

VII.H. Minutes:

VII.H.1. Regular Board Meeting October 11, 2022 - 6:00 p.m.

VIII. ACTION ITEMS

VIII.A. Human Resources

VIII.B. Academics

VIII.B.1. Holdsworth Leadership Academy Update

VIII.B.2. 2023-2024 High School Course Catalog Presentation

VIII.C. Facilities and Operations

VIII.C.1. Consideration for Approval for a Guaranteed Maximum Price (GMP) for the Construction of Sampson-Howard Elementary School

VIII.C.2. Consideration for Approval of Resolution Accepting Cornerstone Donation for New Elementary School

VIII.D. Finance

VIII.D.1. Public Hearing to Discuss Temple ISD's Rating Under the Financial Integrity Rating System of Texas (FIRST)

VIII.E. Student Services

VIII.E.1. Consideration for Approval of Staff Development Minutes Waiver

VIII.F. Board Committee Reports

VIII.F.1. Facilities Committee Update - Meeting held Thursday, October 27, 2022 - 4:00 p.m.  Minutes are included.

VIII.F.1.a. Next Committee Meeting, Thursday, November 17, 2022 - 4:00 p.m.

VIII.F.2. Policy Committee Update - Meeting held Wednesday, October 26, 2022 - 4 :00 p.m.  Minutes are included.

VIII.F.2.a. Next Committee Meeting, Wednesday, November 16, 2022 - 4:00 p.m.

VIII.F.2.b. Consideration for Approval of Update 119

VIII.F.2.c. Consideration for Approval of Board Policy CH(LOCAL) - Purchasing and Acquisition

VIII.F.2.d. Consideration for Approval of Board Policy EF(LOCAL) - Instructional Resources

IX. ADJOURNMENT