March 18, 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. State Wrestlers 

IV.B. Alumni Spotlight

IV.C. Superintendent Leadership Award 

IV.D. TSPRA - STAR Awards

IV.E. Farm Fresh Challenge - School Nutrition Department 

V. EXECUTIVE HIRES

V.A. Recognition of New Principal - Sampson-Howard Elementary School 

VI. BOARD PRESIDENT'S REPORT

VI.A. Consideration for Approval of Certification of Unopposed Candidates for Districts 3, 4 & 5 

VI.B. Consideration for Approval of Order of Cancellation for Trustee Election for Districts 3, 4 & 5

VI.C. Future Items of Discussion

VI.D. Important Dates

VII. CONSENT ITEMS

VII.A. District Enrollment Update

VII.B. Budget Amendment #08

VII.C. Purchases over $50,000

VII.C.1. UPS Refresh - Technology

VII.C.2. Sampson-Howard Elementary School Wireless Access Points

VII.C.3. Temple High School Technology Refresh

VII.D. LMS Student Travel for the 2024 Southwest U.S. Regional Student Research Symposium in Ft. Worth, Texas 

VII.E. Temple ISD: OnRamps 23-24 CPA Amendment 

VII.F. Board of Trustees Meeting Minutes

VII.F.1. Regular Meeting - February 12, 2024

VII.F.2. Board Retreat - February 22, 2024

VIII. ACTION ITEMS

VIII.A. Human Resources

VIII.A.1. Consideration for Approval of the 2024-2025 Senior Leadership Team Contracts 

VIII.B. Academics

VIII.C. Facilities and Operations

VIII.C.1. Consideration to Approve Facilitating a Lease of Real Property to Central Texas 4C, a Head Start Program of Temple, Texas, Subject to Final Lease Approval by Both Parties 

VIII.D. Finance

VIII.D.1. Consideration and Action with Respect to "Order Authorizing the Issuance of Unlimited Tax Bonds, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract and a Paying Agent/Registrar; Approving an Official Statement; and Enacting Other Provisions Relating to the Subject." 

VIII.E. Student Services

VIII.F. Board Committee Reports

VIII.F.1. Facilities Committee Meeting Minutes - February 29, 2024

VIII.F.1.a. Next Committee Meeting, Thursday, March 28, 2024 - 4:00 p.m.

VIII.F.2. Policy Committee Meeting - February 28, 2024 - Meeting was cancelled 

VIII.F.2.a. Next Committee Meeting, Wednesday, March 27, 2024 - 4:00 p.m.

IX. ADJOURNMENT