April 14, 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 Skills USA Medalists
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IV.B. Temple High School Kittens State Champions
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IV.C. Temple High School BPA National Qualifiers
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IV.D. Temple High School Girls Track Long Jump School Record - Kaurie Holleman
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IV.E. 2024-2025 WCS Wellness Member of the Year - Amy Hayes
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IV.F. Alumni Spotlight
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IV.G. Superintendent's Leadership Award
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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. Board Self Assessment
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VI.B. Announcement of School Board Training Credits
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VI.C. Board and Community Members Advocacy Meeting with State Representatitves
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VI.D. Future Items of Discussion
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VI.E. Important Dates
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VI.F. Consideration for Approval of Letter of Resignation from Linell Davis District 2
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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 #9
Presenter:
Brandy Stanford
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VII.C. Addition of Two New Purchasing Cooperatives
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VII.D. Certification of Provision of Instructional Materials Survey 2025-2026
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VII.E. Contract for Communities in Schools Student Support Services 2025-2026 School Year
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VII.F. Purchases over $50,000
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VII.F.1. Furniture for Bonham Middle School Library
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VII.F.2. Audio Visual and Technology Equipment for the Athletic Performance Complex
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VII.F.3. Wireless Access Points
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VII.G. Board of Trustees Meeting Minutes
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VII.G.1. Regular Meeting - March 17, 2025
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VII.G.2. Board Retreat - March 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 Superintendent's Recommendations Regarding Employment and Contract Status of Administrative Professional Personnel
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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.C.1. Construction Update
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VIII.D. Finance
Presenter:
Brandy Stanford
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VIII.D.1. Report on Property Tax Collection Activity
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VIII.D.2. Consideration for Approval of Order Authorizing the Issuance of Unlimited Tax Refunding Bonds
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VIII.E. Student Services
Presenter:
Eric Haugeberg
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VIII.E.1. 2025-2026 Cell Phone & Student Devices Update
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VIII.F. Board Committee Reports
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VIII.F.1. Policy Committee Meeting Minutes - March 26, 2025 - Meeting was cancelled.
Presenter:
Dawn Cook
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VIII.F.1.a. Next Committee Meeting, Wednesday, April 23, 2025 - 4:00 p.m.
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VIII.F.2. Facilities Committee Meeting Minutes - March 27, 2025
Presenter:
Ronnie Gaines
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VIII.F.2.a. Next Committee Meeting, Thursday, May 29, 2025 - 4:00 p.m.
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IX. ADJOURNMENT
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