October 15, 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. Welcome and Introduction of Colonel Lakicia Stokes
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IV.B. Alumni Spotlight
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IV.C. National Merit Commended Student
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IV.D. Principal Appreciation Month
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V. EXECUTIVE HIRES
Presenter:
Donna Ward
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VI. BOARD PRESIDENT'S REPORT
Presenter:
Dan Posey
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VI.A. City of Temple - Northwest Hills Neighborhood Plan & General Bruce Drive Concept
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VI.B. Update on Legislative Efforts
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VI.C. Consideration of Approval and Acceptance of the Annual Financial Audit Report for 2023-2024
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VI.D. Future Items of Discussion
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VI.E. 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. District Enrollment Update
Presenter:
Eric Haugeberg
Attachments:
()
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VII.B. Budget Amendment #3
Presenter:
Brandy Stanford
Attachments:
()
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VII.C. Purchases over $50,000
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VII.C.1. Athletic Performance Complex Furniture
Attachments:
()
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VII.D. Consideration for Approval of Change Order #1 for the Barnhardt Road Project
Attachments:
()
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VII.E. Annual Report on Purchasing Cooperative Fees Paid by Temple ISD
Attachments:
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VII.F. Lamar Middle School Science Trip to Washington, D.C.
Attachments:
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VII.G. Temple High School Band Trip to Disney in Orlando, Florida
Attachments:
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VII.H. Board of Trustees Meeting Minutes
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VII.H.1. Regular Meeting - September 9, 2024
Attachments:
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VII.H.2. Board Retreat - September 12, 2024
Attachments:
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VII.H.3. Board Workshop - September 24, 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.A.1. Staffing Update
Attachments:
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VIII.B. Academics
Presenter:
Lisa Adams
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VIII.B.1. 2024-2025 High School Course Catalog Presentation
Attachments:
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VIII.C. Facilities and Operations
Presenter:
Kent Boyd
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VIII.C.1. Consideration for Approval of a Guaranteed Maximum Price for Addition and Renovations at Western Hills Elementary School
Attachments:
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VIII.C.2. Consideration for Approval of a Guaranteed Maximum Price for a Science Lab Addition at Temple High School
Attachments:
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VIII.D. Finance
Presenter:
Brandy Stanford
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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 - September 25, 2024 - Combined with Policy Committee Meeting
Presenter:
Ronnie Gaines
Attachments:
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VIII.F.1.a. Next Committee Meeting, Thursday, October 31, 2024 - 4:00 p.m.
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VIII.F.2. Policy Committee Meeting Minutes - September 25, 2024 - Combined with Facilities Committee Meeting
Presenter:
Linell Davis
Attachments:
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VIII.F.2.a. Next Committee Meeting, Wednesday, October 30. 2024 - 4:00 p.m.
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IX. ADJOURNMENT
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