December 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. Recognition of Christmas Card Artists Grades Pre-K - 5th Grade

IV.B. Superintendent's Leadership Award - Mkayla Jones

IV.C. Recognition of Bonham Middle School - U.S. News Best Middle Schools in Texas

IV.D. Jamarri Thrasher - Qualifier for Virtual Business Challenge - Management National Competition 

IV.E. Chase Herrington - Friends of Texas Public Schools Scholarship Winner 

V. EXECUTIVE HIRES

VI. BOARD PRESIDENT'S REPORT

VI.A. Future Items of Discussion

VI.B. Important Dates

VII. CONSENT ITEMS

VII.A. District Enrollment Update

VII.B. Budget Amendment #5

VII.C. Appointment of Agent During the May 2025 Election Period 

VII.D. 2025 Joint Interlocal Agreement Election 

VII.E. Approval of TISD Board Policy CDA(LOCAL) Other Investments-Revenue Annual Review 

VII.F. First Quarter Investment Report Ending September 30, 2024

VII.G. Approve the Addition to TISD of a New Purchasing Cooperative-Sourcewell 

VII.H. Purchases over $50,000

VII.H.1. Seating for Athletic Performance Complex at Temple High School 

VII.H.2. Verkada Cameras and Sensors 

VII.H.3. THS Band Trailer

VII.I. Board of Trustees Meeting Minutes 

VII.I.1. Regular Meeting - November 12, 2024

VII.I.2. Board Retreat - November 15, 2024

VII.I.3. Board Retreat - November 21, 2024

VIII. ACTION ITEMS

VIII.A. Human Resources

VIII.B. Academics

VIII.C. Facilities and Operations

VIII.C.1. Consideration for Approval of the Facilities Master Plan

VIII.C.2. Consideration for Approval of a Contract for the Construction of a Car Stacking/Emergency Access Loop at Kennedy-Powell Elementary School 

VIII.D. Finance

VIII.D.1. Public Hearing to Discuss Temple ISD's Rating Under the Financial Integrity Rating System of Texas (FIRST)

VIII.D.2. Consideration and Approval of Temple ISD's Rating Under the Financial Integrity Rating System of Texas (FIRST) 

VIII.E. Student Services

VIII.F. Board Committee Reports

VIII.F.1. Policy Committee Meeting Minutes - November 20, 2024 - Meeting was Canceled 

VIII.F.1.a. Next Committee Meeting, Wednesday, January, 29, 2025 - 4:00 p.m.

VIII.F.2. Facilities Committee Meeting Minutes - November 21, 2024 - Meeting was moved to November 21, 2024 Board Retreat

VIII.F.2.a. Next Committee Meeting, Thursday, January 30, 2025 - 4:00 p.m.

IX. ADJOURNMENT