October 10, 2023 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. PUBLIC COMMENT ON AGENDA ITEMS
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IV. SUPERINTENDENT'S RECOGNITIONS
Presenter:
Christine Parks
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IV.A. College Board National Hispanic Recognition Award (NHRA) - Lily Cortez
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IV.B. Recognition of Gill Hollie as United Way Central Texas Volunteer of the Year
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IV.C. Texas Collaborative for Science Innovation Grant
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IV.D. Principal Appreciation Month
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V. EXECUTIVE HIRES
Presenter:
Donna Ward
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V.A. Introduction of Director of Facilities and Construction - Ryan Perez
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VI. BOARD PRESIDENT'S REPORT
Presenter:
Dan Posey
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VI.A. Future Items of Discussion
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VI.B. 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. Budget Amendment 3
Presenter:
Brandy Stanford
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VII.C. Purchases over $50,000
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VII.C.1. Amended Carnegie Purchase
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VII.C.2. CTE Anatomage Tables
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VII.D. Interlocal Agreement Between the City of Temple, Texas and the Temple Independent School District Regarding Student Participation in the Youth Advisory Council
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VII.E. Student Internship Affiliation Agreement between Temple High School and Epperson Paint & Body
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VII.F. Amendment to the MOU between Temple Independent School District and Temple College Dual Credit Program(s)
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VII.G. THS Orchestra Trip to Branson, Missouri
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VII.H. THS Jazz Band Trip to New Orleans, Louisiana
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VII.I. Board of Trustees Meeting Minutes
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VII.I.1. Regular Meeting - September 11, 2023
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VII.I.2. Special Meeting - September 26, 2023
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VII.I.3. Board Workshop - September 27, 2023
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VII.I.4. Special Meeting - October 3, 2023
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VIII. ACTION ITEMS
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VIII.A. Human Resources
Presenter:
Donna Ward
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VIII.B. Academics
Presenter:
Lisa Adams
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VIII.B.1. Consideration for Approval of the Science, CTE and Technology Applications Adoption Committees and Timelines
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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. The Facilities Committee Meeting on September 27, 2023 was rescheduled as a Board Workshop Meeting on September 27, 2023
Presenter:
Ronnie Gaines
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VIII.F.1.a. Next Committee Meeting, Thursday, October 26, 2023 - 4:00 p.m.
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VIII.F.2. The Policy Committee Meeting on September 28, 2023 was rescheduled as a Board Workshop Meeting on September 27, 2023
Presenter:
Linell Davis
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VIII.F.2.a. Next Committee Meeting, Wednesday, October 25, 2023 - 4:00 p.m.
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IX. ADJOURNMENT
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