May 13, 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. Recognition of Students Advancing to State/National Competitions 

V. EXECUTIVE HIRES

V.A. Consideration for Recommendation of Principal of Jefferson Elementary School 

VI. BOARD PRESIDENT'S REPORT

VI.A. Administration of Statement of Officer and Oath of Office for Board Members for Districts 3, 4 and 5

VI.B. TISD Board of Trustees Officer Elections 

VI.C. Designation of Delegate and Alternate to the TASB Delegate Assembly in San Antonio, Texas on Saturday, September 28, 2024

VI.D. Designation of Facilities and Policy Committee Members for 2024-2025

VI.E. Presentation of the Barnhardt Neighborhood Plan by the City of Temple 

VI.F. Future Items of Discussion

VI.G. Important Dates

VII. CONSENT ITEMS

VII.A. District Enrollment Update

VII.B. Contract for Communities In Schools Student Support Services 2024-2025 School Year 

VII.C. Interlocal Agreement Between The University of Texas at Austin and Temple ISD for the 2024-2025 ONRAMPS Program 

VII.D. THS & LMS Future Business Leaders of America trip to FBLA National Leadership Conference & Competition in Orlando, Florida 

VII.E. Budget Amendment #10

VII.F. Third Quarter Investment Report Ending March 31, 2024

VII.G. Annual Review of Investment Policy and Investment Strategies and Consideration for Approval CDA(LEGAL) and CDA(LOCAL) - Other Revenues; Investments 

VII.H. Consideration to Authorize the Administration to Solicit Bids for the Sale of Surplus Portables 

VII.I. Purchases over $50,000

VII.I.1. Temple High School Gym Equipment 

VII.I.2. Insurance Policy

VII.I.3. School Nutrition Cafeteria Equipment 

VII.I.4. Sampson-Howard Elementary School Dinning/Auditorium Bench Table

VII.I.5. Sampson-Howard Elementary School Administrative Office Furniture 

VII.I.6. Sampson-Howard Elementary School Library, Science, and Computer Lab Space Furniture 

VII.I.7. Sampson-Howard Elementary School Fine Arts Furniture Package 

VII.I.8. STEM Scopes Online and/or Printed Materials to be Used on Campuses Across the District 

VII.I.9. iCEV Subscription 

VII.J. Board of Trustees Meeting Minutes

VII.J.1. Regular Meeting - April 9, 2024

VII.J.2. Board Training - April 11, 2024

VIII. ACTION ITEMS

VIII.A. Human Resources

VIII.B. Academics

VIII.C. Facilities and Operations

VIII.C.1. Consideration for Approval of a Guaranteed Maximum Price for Construction Projects at Hector P. Garcia, Kennedy-Powell and Raye-Allen Elementary Schools 

VIII.C.2. Consideration for Approval to Sell Real Property Listed as Lots 10 & 11, Block 11 and Lots 1, 2, 3, 10, 11 & 12, Block 12, of Crestview First Addition, Locally Known as TE Dixon Property at East Avenue J and South 30th Street, Temple, Texas 

VIII.D. Finance

VIII.E. Student Services

VIII.E.1. Athletic Department Update 

VIII.F. Board Committee Reports

VIII.F.1. Facilities Committee Meeting Minutes - April 25, 2024 - Meeting was Canceled 

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

VIII.F.2. Policy Committee Meeting Minutes - April 24, 2024 - Meeting was Canceled 

VIII.F.2.a. Next Committee Meeting, Wednesday, May 29, 2024 - 4:00 p.m.

IX. ADJOURNMENT