September 9, 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. College Board National Recognition Program 

IV.B. Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting 

IV.C. 2024 Wildcat Rookies 

V. EXECUTIVE HIRES

V.A. Consideration for Approval of Executive Director of Communications - Jon Wallin 

VI. BOARD PRESIDENT'S REPORT

VI.A. Temple Education Foundation Update 

VI.B. Future Items of Discussion

VI.C. Important Dates

VII. CONSENT ITEMS

VII.A. District Enrollment Update

VII.B. Budget Amendment #2

VII.C. Board Policy CW(LOCAL) - Naming Facilities 

VII.D. 2024-2025 Memorandum of Understanding between Temple Independent School District and Texas Child Health Access Through Telemedicine 

VII.E. Purchases over $50,000

VII.E.1. Houghton Mifflin Harcourt 

VII.E.2. SeeSaw

VII.E.3. Temple High School Band Drumline Equipment 

VII.E.4. Stringed Orchestra Instruments for Sampson-Howard Elementary School 

VII.F. Approval of T-TESS Appraisers for the 2024-2025 School Year 

VII.G. Board of Trustees Meeting Minutes

VII.G.1. Regular Meeting - August 12, 2024

VIII. ACTION ITEMS

VIII.A. Human Resources

VIII.B. Academics

VIII.C. Facilities and Operations

VIII.D. Finance

VIII.D.1. Consideration and Take Action to Adopt a Resolution of the Board to set the 2024 Tax Rate

VIII.D.2. Consideration and Action with Respect to "Resolution Authorizing Defeasance and Redemption of Certain District's Outstanding Bonds and Other Related Matters"

VIII.E. Student Services

VIII.F. Board Committee Reports

VIII.F.1. Facilities Committee Minutes - August 29, 2024

VIII.F.1.a. Next Committee Meeting, Thursday, September 26, 2024 - 4:00 p.m.

VIII.F.2. Policy Committee Meeting Minutes - August 28, 2024

VIII.F.2.a. Next Committee Meeting, Wednesday, September 25, 2024 - 4:00 p.m.

IX. ADJOURNMENT