June 10, 2024 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. PUBLIC COMMENTS ON AGENDA ITEMS
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IV. SUPERINTENDENT'S RECOGNITIONS
Presenter:
Christine Parks
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IV.A. Principal Pipeline
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IV.B. Senate Proclamation from Pete Flores, State Senator District 24 - Tiny House
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V. EXECUTIVE HIRES
Presenter:
Donna Ward
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V.A. Introduction of New Assistant Principals - Jefferson Elementary, Thornton Elementary, Travis Science Academy
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VI. BOARD PRESIDENT'S REPORT
Presenter:
Dan Posey
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VI.A. Future Items of Discussion
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VI.B. Important Dates
Attachments:
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VII. CONSENT ITEMS
Description:
Consideration for Approval of the following group of items:
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VII.A. Budget Amendment #11
Presenter:
Brandy Stanford
Attachments:
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VII.B. Consideration for the Approval of the Sale of Four Portables at Hector P. Garcia
Attachments:
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VII.C. Purchases over $50,000
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VII.C.1. Cybersecurity and Network Monitoring
Attachments:
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VII.C.2. Microsoft 365
Attachments:
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VII.C.3. Skyward
Attachments:
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VII.C.4. Purchase of Copy Paper, Card Stock, Colored Paper & Envelopes for the 2024-2025 School Year
Attachments:
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VII.C.5. Houghton Mifflin Harcourt Online and Printed Materials
Attachments:
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VII.C.6. Amplify Online and Printed Materials
Attachments:
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VII.C.7. Frontline Data Management
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VII.C.8. McGraw Hill Science & Personal Finance Digital & Textbooks
Attachments:
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VII.C.9. Curriculum Associates iReady Reading & Math
Attachments:
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VII.C.10. Carnegie Math Textbooks & Licenses
Attachments:
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VII.C.11. SAVVAS Science Print + Digital & Kits
Attachments:
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VII.D. Proposed CTE New Innovative Course - Practicum of Entrepreneurship 2024-2025
Attachments:
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VII.E. Annual SHAC Report
Attachments:
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VII.F. EF Explore History Trip to Washington DC for Lamar Middle School
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VII.G. Summer Transporation with City of Temple
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VII.H. Board of Trustees Meeting Minutes
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VII.H.1. Regular Meeting - May 13, 2024
Attachments:
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VIII. ACTION ITEMS
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VIII.A. Human Resources
Presenter:
Donna Ward
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VIII.B. Academics
Presenter:
Lisa Adams
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VIII.B.1. Advanced Academics Update
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VIII.C. Facilities and Operations
Presenter:
Kent Boyd
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VIII.D. Finance
Presenter:
Brandy Stanford
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VIII.D.1. Discussion of 2024-2025 Projected Revenue to Include Changes and/or Impacts to Local, State and Federal Funding
Attachments:
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VIII.E. Student Services
Presenter:
Eric Haugeberg
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VIII.F. Board Committee Reports
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VIII.F.1. Facilities Committee Meeting Minutes - May 20, 2024
Presenter:
Ronnie Gaines
Attachments:
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VIII.F.1.a. Next Committee Meeting, Thursday, June 27 - 4:00 p.m.
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VIII.F.2. Policy Committee Meeting Minutes - May 29, 2024
Presenter:
Linell Davis
Attachments:
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VIII.F.2.a. Next Committee Meeting, Wednesday, June 26 - 4:00 p.m.
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IX. ADJOURNMENT
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