November 13, 2023 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. PUBLIC COMMENTS ON AGENDA ITEMS

IV. SUPERINTENDENT'S RECOGNITIONS

IV.A. Friends of Temple ISD -  Mayor Timothy Davis & City Manager Brynn Myers

IV.B. Alumni Spotlight Coach Bob McQueen

V. EXECUTIVE HIRES

V.A. Consideration for Recommendation of Director of Career and Technical Education (K-12)

VI. BOARD PRESIDENT'S REPORT

VI.A. Bird Creek Neighborhood District Plan 

VI.B. Consideration of Approval and Acceptance of the Annual Financial Audit Report for 2022-23

VI.C. Future Items of Discussion

VI.D. Important Dates

VII. CONSENT ITEMS

VII.A. District Enrollment Update

VII.B. Budget Amendment #04

VII.C. Donation of Basketball Goal for Kennedy-Powell

VII.D. Purchases over $50,000

VII.E. Consideration for Approval to Sell Real Property Listed as Block 2, Temple Heights, Locally Known as 1100 South 33rd Street, Temple, Texas 

VII.F. Board of Trustees Meeting Minutes

VII.F.1. Regular Meeting - October 10, 2023

VII.F.2. Board Retreat - October 26, 2023

VIII. ACTION ITEMS

VIII.A. Human Resources

VIII.A.1. Board Resolution to Adjust District and Student Calendar and to Make Whole Contractual and At-Will Employees During School Closure 

VIII.B. Academics

VIII.B.1. 2024-2025 High School Catalog 

VIII.C. Facilities and Operations

VIII.C.1. Consideration for Adoption of a Resolution Approving a District Interlocal Agreement with the City of Temple, Change Order 01 with Cloud Construction, and a Professional Services Agreement with KPA, All Related to Improvements to Barnhardt Road and Old Highway 95/Little River Road 

VIII.D. Finance

VIII.D.1. Consideration and Action with Respect to "Resolution Authorizing the Issuance of Temple Independent School District Tax and Revenue Note, Series 2023; Authorizing a Paying Agent/Registrar Agreement and Authorizing Other Matters Related to the Issuance of the Note." 

VIII.D.2. Consideration of Approval of the 2023 Tax Roll per section 26.09€  Texas Property Tax Code

VIII.E. Student Services

VIII.F. Board Committee Reports

VIII.F.1. Facilities Committee Meeting Minutes - October 26, 2023

VIII.F.1.a. Next Committee Meeting, Thursday, November 30, 2023- 4:00 p.m.

VIII.F.2. The Policy Committee Meeting scheduled for October 25, 2023 was cancelled. 

VIII.F.2.a. Next Committee Meeting, Wednesday, November 29, 2023  - 4:00 p.m.

IX. ADJOURNMENT