July 8, 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. Welcome and Introduction of Colonel Lakicia Stokes

V. EXECUTIVE HIRES

V.A. Introduction of Fine Arts Coordinator 

V.B. Introduction of Chief Academics Officer

V.C. Consideration for Approval of Executive Director of Secondary Education

VI. BOARD PRESIDENT'S REPORT

VI.A. Demographic Study 

VI.B. Future Items of Discussion

VI.C. Important Dates

VII. CONSENT ITEMS

VII.A. Purchases over $50,000

VII.A.1. Imagine Learning Licenses 

VII.A.2. Student Data Management Software 

VII.A.3. Study Island K-12 Targeted TEKS Practice 

VII.A.4. Exact Path - Personalized Learning Program 

VII.A.5. Integrated Solutions Corporation (ISCORP)

VII.A.6. SeeSaw

VII.B. Washington DC/New York Trip for Bonham Middle School 8th Grade Students 

VII.C. Approval of 2024-2025 Region 12 SSA & Membership Contract 

VII.D. Memorandum of Understanding between Temple Independent School District and Temple College Dual Credit Programs for the 2024-2025 School Year 

VII.E. RFP 032-24 Armed Security Guard Service

VII.F. RFP 032-24 Accident Insurance

VII.G. Memorandum of Understanding for MCEP between Temple Independent School District and Baylor Scott & White Health

VII.H. Board of Trustees Meeting Minutes

VII.H.1. Board Retreat - June 6, 2024

VII.H.2. Regular Meeting - June 10, 2024

VII.H.3. Special Meeting - June 12, 2024

VII.H.4. Board Retreat - June 13, 2024

VII.H.5. Special Meeting - June 17, 2024

VIII. ACTION ITEMS

VIII.A. Human Resources

VIII.A.1. Teacher Incentive Allotment Update 

VIII.B. Academics

VIII.B.1. AI - 3 Year Plan

VIII.C. Facilities and Operations

VIII.C.1. Consideration for the Approval of the Sale of 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.F. Board Committee Reports

VIII.F.1. Facilities Committee Meeting Minutes - June 27, 2024 - Meeting was canceled. 

VIII.F.1.a. Next Committee Meeting, Thursday, July 25, 2024 - 4:00 p.m.

VIII.F.2. Policy Committee Meeting Minutes - June 26, 2024

VIII.F.2.a. Next Committee Meeting, Wednesday, July 24 - 4:00 p.m.

VIII.F.3. Consideration for the Approval of EIC Local

IX. ADJOURNMENT