May 12, 2025 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. State and National Qualifiers 

IV.B. TLSBA Scholar - Lily Cortez 

IV.C. Principal Pipeline 

V. EXECUTIVE HIRES

V.A. Consideration for Approval of Principal of Raye-Allen Elementary School - Jenny Schoel

V.B. Consideration for Approval of Principal of Lamar Middle School - Michelle Rhodes

VI. BOARD PRESIDENT'S REPORT

VI.A. Consideration for Approval to Appoint a Public Officer as District 2 Trustee

VI.B. Administration of Statement of Officer and Oath of Office for Board Members for Districts 1, 2, and 6

VI.C. TISD Board of Trustees Officer Elections

VI.D. Designation of Delegate and Alternate to the TASB Delegate Assembly in Houston, Texas on Saturday, September 13, 2025 

VI.E. Designation of Facilities and Policy Committee Members for 2025-2026

VI.F. Future Items of Discussion

VI.G. Important Dates

VII. CONSENT ITEMS

VII.A. District Enrollment Update

VII.B. Budget Amendment #10

VII.C. Sale of Surplus Portables

VII.D. Furniture for Bonham Middle School 

VII.E. Third Quarter Investment Report Ending March 31, 2025

VII.F. Annual Review of Investment Policy and Investment Strategies and Consideration for Approval CDA(LEGAL) and CDA(LOCAL) - Other Revenues; Investments 

VII.G. Purchases over $50,000

VII.G.1. HVAC Equipment for Temple High School Administration Office 

VII.G.2. Uniformed Armed Guard Security Service for 9 TISD Campuses 

VII.G.3. Curriculum Associates

VII.G.4. Walk-in Freezer and Cooler for Operations Center

VII.G.5. Furniture for Classroom and Cafeteria Additions 

VII.G.6. NWEA K-5 Online Science Materials 

VII.G.7. Studies Weekly English and Spanish K-5 Printed and Online Licenses - Social Studies Materials 

VII.G.8. ESC Learning 3-5 Math and Reading Materials with Teacher Resources 

VII.G.9. Sirius Education Solutions STAAR Prep Mastery Materials 

VII.G.10. District Copiers 

VII.H. Low Attendance Waiver

VII.I. Bell County 4-H Adjunct Faculty Agreement 

VII.J. Board of Trustees Meeting Minutes 

VII.J.1. April 14, 2025 - Regular Board Meeting

VII.J.2. April 24, 2025 - Board Retreat

VII.J.3. April 29, 2025 Board Retreat

VII.J.4. May 6, 2025 - Special Meeting

VIII. ACTION ITEMS

VIII.A. Human Resources

VIII.A.1. Consideration for Approval to Propose Nonrenewal of Term Contract Employees 

VIII.B. Academics

VIII.B.1. Consideration for Approval of Instructional Materials for K-5 Math and K-5 English Language Arts Not to Exceed $600,000

VIII.B.2. Consideration for Approval to Participate in Bluebonnet Learning Spanish Instructional Materials Pilot for Math and Reading Not to Exceed $60,000

VIII.C. Facilities and Operations

VIII.D. Finance

VIII.D.1. 2025-2026 Attendance Initiative 

VIII.E. Student Services

VIII.E.1. Consideration for Approval of Resolution in Support of Military-Connected Families 

VIII.E.2. Consideration for Approval of BE(LOCAL) - Board Meetings

VIII.E.3. Board Policy Education Series 

VIII.E.3.a. AA(LEGAL)

VIII.E.3.b. AB(LEGAL)

VIII.E.3.c. AB(LOCAL)

VIII.E.3.d. AC(LEGAL)

VIII.E.3.e. AE(LEGAL)

VIII.E.3.f. AE(LOCAL)

VIII.E.3.g. AF(LEGAL)

VIII.E.3.h. AF(LOCAL)

VIII.E.3.i. AG(LEGAL)

VIII.F. Board Committee Reports

VIII.F.1. Policy Committee Meeting Minutes - April 23, 2025

VIII.F.1.a. Next Committee Meeting, Wednesday, May 28, 2025 - 4:00pm

VIII.F.2. Facilities Committee Meeting Minutes - April 24, 2025 - Meeting was cancelled

VIII.F.2.a. Next Committee Meeting, Thursday, May 29, 2025 - 4:00pm

IX. ADJOURNMENT