March 17, 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. The Wildflower Magazine Superior Rating in REALM Contest
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IV.B. Temple HS Swim Team Regional Qualifiers
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IV.C. Temple HS Girls Powerlifting Team Regional Champions and State Qualifiers
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IV.D. Temple HS Wrestling State Qualifier
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IV.E. TISD Purchasing Department TASBO Award of Merit
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IV.F. TISD Communications Department TSPRA Star Awards
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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. Consideration for Approval of Certification of Unopposed Candidates for Districts 1 & 6
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VI.B. Consideration for Approval of Order of Cancelation for Trustee Election for Districts 1 & 6
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VI.C. Future Items of Discussion
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VI.D. Important Dates
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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
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VII.B. Budget Amendment #8
Presenter:
Brandy Stanford
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VII.C. Purchases over $50,000
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VII.C.1. Firewall Maintenance and Support
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VII.D. Bank Depository Contract Extension
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VII.E. Consideration for Approval of Interlocal Agreement between Temple ISD and Region 6 Education Service Center
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VII.F. Temple High School Orchestra Department Spring Tour to New York City
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VII.G. Board of Trustees Meeting Minutes
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VII.G.1. Regular Meeting - February 10, 2025
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VII.G.2. Board Retreat - February 12, 2025
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VII.G.3. Board Retreat - February 20, 2025
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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. Consideration for Approval of the 2025-2026 Senior Leadership Team Contracts
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VIII.B. Academics
Presenter:
Lisa Adams
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VIII.C. Facilities and Operations
Presenter:
Kent Boyd
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VIII.D. Finance
Presenter:
Brandy Stanford
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VIII.D.1. IntraFi Cash Services
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VIII.E. Student Services
Presenter:
Eric Haugeberg
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VIII.E.1. Board Policy Update 124
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VIII.F. Board Committee Reports
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VIII.F.1. Policy Committee Meeting Minutes - February 26, 2025
Presenter:
Ronnie Gaines
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VIII.F.1.a. Next Committee Meeting, Wednesday, March 26, 2025 - 4:00 p.m.
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VIII.F.2. Facilities Committee Meeting Minutes - February 27, 2025
Presenter:
Linell Davis
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VIII.F.2.a. Next Committee Meeting, Thursday, March 27, 2025 - 4:00 p.m.
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IX. ADJOURNMENT
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