December 11, 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. Superintendent Leadership Award - Rod Henry

IV.B. Recognition of Christmas Card Artists Grades 6-12 

IV.C. National Thespian Qualifiers 

V. EXECUTIVE HIRES

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. Budget Amendment #05

VII.C. Purchases over $50,000

VII.C.1. Replacement Fence for Temple Transportation Department 

VII.D. Appointment of Agent During the May 4, 2024 Election Period 

VII.E. SY 2024-2025 Interlocal Agreement - School Nutrition 

VII.F. Approval of TISD Board Policy CDA (LOCAL) Other Investments-Revenue Annual Review 

VII.G. First Quarter Investment Report Ending September 30, 2023

VII.H. Board of Trustees Meeting Minutes

VII.H.1. Board Retreat - November 9, 2023

VII.H.2. Regular Meeting - November 13, 2023

VII.H.3. Board Retreat - December 7, 2023

VIII. ACTION ITEMS

VIII.A. Human Resources

VIII.B. Academics

VIII.C. Facilities and Operations

VIII.C.1. Consideration and Possible Action on Offer from Priority Charter Schools to Purchase District Property 

VIII.C.2. Consideration of a Guaranteed Maximum Price (GMP) for Construction Projects at the Wheatley and Edwards Campuses 

VIII.D. Finance

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

VIII.D.2. Consideration and Approval of Temple ISD's Rating Under the Financial Integrity Rating System of Texas (FIRST)

VIII.E. Student Services

VIII.F. Board Committee Reports

VIII.F.1. Facilities Committee Meeting Minutes - November 30, 2023

VIII.F.1.a. Next Committee Meeting, Thursday, January 25, 2024 - 4:00pm

VIII.F.2. Policy Committee Meeting Minutes - November 29, 2023

VIII.F.2.a. Next Committee Meeting, Wednesday, January 24, 2024 - 4:00pm

VIII.F.2.b. Consideration for Approval of Updates to EIC(LOCAL)

IX. ADJOURNMENT