February 12, 2024 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. Texas PTA Recognition of Representative Hugh Shine 

IV.B. Joshua Liller - All State Choir

IV.C. TASB Business Recognition - Fresh Prints

IV.D. Alumni Spotlight

IV.E. Wildflower Student Magazine

V. EXECUTIVE HIRES

VI. BOARD PRESIDENT'S REPORT

VI.A. Consideration for Approval of Superintendent's Yearly Appraisal 

VI.B. Future Items of Discussion

VI.C. Important Dates

VII. CONSENT ITEMS

VII.A. District Enrollment Update

VII.B. Budget Amendment #07

VII.C. 2nd Quarter Investment Report Ending December 31, 2023 

VII.D. Purchases over $50,000

VII.D.1. Staff Laptops for Sampson-Howard Elementary 

VII.D.2. Library Books for Sampson-Howard Elementary 

VII.D.3. Stringed Orchestra Instruments for Sampson-Howard Elementary

VII.E. Consideration for Approval of Order of Election for Districts 3, 4 & 5

VII.F. Board of Trustees Meeting Minutes

VII.F.1. Regular Meeting - January 9, 2024

VIII. ACTION ITEMS

VIII.A. Human Resources

VIII.A.1. Consideration for Approval of the 2024-2025 Temple ISD Calendar 

VIII.B. Academics

VIII.B.1. Consideration for Approval of Resource Adoption for K-12 Science, CTE Science and Tech Apps

VIII.B.2. Presentation of December EOC Results 

VIII.B.3. Presentation of the 2022-2023 District Annual Report

VIII.B.4. Public Hearing: 2022-2023 District Annual Report

VIII.C. Facilities and Operations

VIII.C.1. Consideration for Approval of the Sale of Real Property Listed as Block 2, Temple Heights, Locally Known as 1100 South 33rd Street, Temple, Texas 

VIII.C.2. Consideration for Approval of a Contract for the Construction of Barnhardt and Little River Roads Around the Sampson-Howard Elementary School Campus 

VIII.D. Finance

VIII.D.1. Consideration to Approve New Audit Services for Temple ISD

VIII.E. Student Services

VIII.F. Board Committee Reports

VIII.F.1. Facilities Committee Meeting Minutes - January 25, 2024

VIII.F.1.a. Next Committee Meeting, Thursday, February 29, 2024 - 4:00pm

VIII.F.2. Policy Committee Meeting Minutes - January 24. 2024

VIII.F.2.a. Next Committee Meeting, Wednesday, February 28, 2024 - 4:00pm

VIII.F.2.b. Consideration for Approval of Board Policy Update 122

VIII.F.2.b.1. Update 122 Summary

VIII.F.2.b.2. Explanatory Notes

VIII.F.2.b.3. Local Policy Comparison

VIII.F.2.b.4. Legal Policy Comparison

IX. ADJOURNMENT