February 10, 2025 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:
Lisa Adams
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IV.A. Temple High School BPA State Qualifiers and Alternates
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IV.B. Temple High School HOSA State Qualifier and Alternates
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IV.C. UTI-Austin Top Tech Automotive and Welding Winners
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IV.D. Bonham Middle School Deaf and Hard of Hearing Math Team
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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. Demographic Study
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VI.B. Consideration for Approval of Superintendent's Yearly Appraisal
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VI.C. Future Items of Discussion
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VI.D. 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 #7
Presenter:
Brandy Stanford
Attachments:
()
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VII.C. Purchases over $50,000
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VII.C.1. White Fleet - Transportation Maintenance Vehicle
Attachments:
()
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VII.C.2. White Fleet - Pool Vehicles
Attachments:
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VII.D. 2nd Quarter Investment Report Ending December 31, 2024
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VII.E. Consideration for Approval for 2024-2025 Audit Engagement
Attachments:
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VII.F. Shared Service Agreement - Temple Regional Day School Program for the Deaf (RDSPD)
Attachments:
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VII.G. Memorandum of Understanding between Temple ISD and Tarleton State University Regarding the Distinguised High School Partnership Program
Attachments:
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VII.H. Consideration for Approval of the Purchase of Furniture for Wheatley Education Center
Attachments:
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VII.I. Consideration for Approval of Order of Election for Districts 1 & 6
Attachments:
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VII.J. Board of Trustees Meeting Minutes
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VII.J.1. Regular Meeting - January 13, 2025
Attachments:
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VII.J.2. Board Retreat - January 23, 2025
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. Presentation of the District Annual Report
Attachments:
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VIII.B.2. Public Hearing: District Annual Report
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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 the Construction of a New Operations Center
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.E.1. Memorandum of Understanding Between Temple Independent School District and Temple Jr. Wildcats Youth Sports Association
Attachments:
()
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VIII.F. Board Committee Reports
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VIII.F.1. Policy Committee Meeting Minutes - January 29, 2025 - Meeting was canceled
Presenter:
Ronnie Gaines
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VIII.F.1.a. Next Committee Meeting, Wednesday, February 26, 2025 - 4:00 p.m.
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VIII.F.2. Facilities Committee Meeting Minutes - January 29, 2025
Presenter:
Linell Davis
Attachments:
()
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VIII.F.2.a. Next Committee Meeting, Thursday, February 27, 2025 - 4:00 p.m.
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IX. ADJOURNMENT
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