December 8, 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. Recognition of Christmas Card Artists Grades 6th - 12th
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IV.B. College Board National Recognition Program
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IV.C. Friends of Temple ISD - Wes Teeters
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IV.D. Rotary Educator of the Month
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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. Future Items of Discussion
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VI.B. 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. Appointment of Agent During the May 2026 Election Period
Attachments:
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VII.C. 2026 Joint Interlocal Agreement Election
Attachments:
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VII.D. Budget Amendment #5
Attachments:
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VII.E. Approval of TISD Board Policy CDA (LOCAL) Other Investments-Revenue Annual Review
Attachments:
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VII.F. First Quarter Investment Report Ending September 30, 2025
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VII.G. Region 10 ESC Multi-Region Purchasing Cooperative, SY 2026-2027
Attachments:
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VII.H. Purchases over $50,000
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VII.H.1. Temple High School Band New Marching Uniforms
Attachments:
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VII.H.2. Purchase of Security Cameras
Attachments:
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VII.H.3. Interactive Panels Purchase for 2026
Attachments:
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VII.H.4. Interactive Panels Purchase for 2027
Attachments:
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VII.I. Board of Trustees Meeting Minutes
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VII.I.1. Regular Meeting - November 10, 2025
Attachments:
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VII.I.2. Board Retreat - November 13, 2025
Attachments:
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VII.I.3. Special Meeting - November 17, 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.A.1. Consideration of Termination of At-Will Contract
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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. Consideration for Approval of a Guaranteed Maximum Price for the Cafeteria/Kitchen Renovation Project at Temple High School
Attachments:
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VIII.C.2. Consideration for Approval of Architect Project Assignments for the 2025 Bond Projects
Attachments:
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VIII.D. Finance
Presenter:
Brandy Stanford
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VIII.D.1. Discussion and Possible Action to Repeal or Decrease the Local Option Residence Homestead Exemption for Adults Who Are Over 65 Years of Age or Are Disabled, that is Currently Offered Pursuant to Texas Tax Code, section 11.13(d)
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VIII.D.2. Consideration of Approval and Acceptance of the Annual Financial Report for 2024-2025
Attachments:
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VIII.E. Student Services
Presenter:
Eric Haugeberg
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VIII.E.1. Consideration for Approval of Update 126: Local Policies
Attachments:
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VIII.F. Board Committee Reports
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VIII.F.1. Policy Committee Meeting - November 19, 2025 - 4:30pm
Presenter:
Dawn Cook
Attachments:
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VIII.F.1.a. Next Committee Meeting, Wednesday, January 28, 2025 - 4:30 p.m.
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VIII.F.2. Facilities Committee Meeting - November 20, 2025
Presenter:
Ronnie Gaines
Attachments:
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VIII.F.2.a. Next Committee Meeting, Thursday, January 29, 2025 - 4:30 p.m.
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IX. ADJOURNMENT
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