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Meeting Agenda
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. PUBLIC COMMENTS ON AGENDA ITEMS
IV. SUPERINTENDENT'S RECOGNITIONS
IV.A. Friends of Temple ISD -  Mayor Timothy Davis & City Manager Brynn Myers
IV.B. Alumni Spotlight Coach Bob McQueen
V. EXECUTIVE HIRES
V.A. Consideration for Recommendation of Director of Career and Technical Education (K-12)
VI. BOARD PRESIDENT'S REPORT
VI.A. Bird Creek Neighborhood District Plan 
VI.B. Consideration of Approval and Acceptance of the Annual Financial Audit Report for 2022-23
VI.C. Future Items of Discussion
VI.D. Important Dates
VII. CONSENT ITEMS
VII.A. District Enrollment Update
VII.B. Budget Amendment #04
VII.C. Donation of Basketball Goal for Kennedy-Powell
VII.D. Purchases over $50,000
VII.E. Consideration for Approval to Sell Real Property Listed as Block 2, Temple Heights, Locally Known as 1100 South 33rd Street, Temple, Texas 
VII.F. Board of Trustees Meeting Minutes
VII.F.1. Regular Meeting - October 10, 2023
VII.F.2. Board Retreat - October 26, 2023
VIII. ACTION ITEMS
VIII.A. Human Resources
VIII.A.1. Board Resolution to Adjust District and Student Calendar and to Make Whole Contractual and At-Will Employees During School Closure 
VIII.B. Academics
VIII.B.1. 2024-2025 High School Catalog 
VIII.C. Facilities and Operations
VIII.C.1. Consideration for Adoption of a Resolution Approving a District Interlocal Agreement with the City of Temple, Change Order 01 with Cloud Construction, and a Professional Services Agreement with KPA, All Related to Improvements to Barnhardt Road and Old Highway 95/Little River Road 
VIII.D. Finance
VIII.D.1. Consideration and Action with Respect to "Resolution Authorizing the Issuance of Temple Independent School District Tax and Revenue Note, Series 2023; Authorizing a Paying Agent/Registrar Agreement and Authorizing Other Matters Related to the Issuance of the Note." 
VIII.D.2. Consideration of Approval of the 2023 Tax Roll per section 26.09€  Texas Property Tax Code
VIII.E. Student Services
VIII.F. Board Committee Reports
VIII.F.1. Facilities Committee Meeting Minutes - October 26, 2023
VIII.F.1.a. Next Committee Meeting, Thursday, November 30, 2023- 4:00 p.m.
VIII.F.2. The Policy Committee Meeting scheduled for October 25, 2023 was cancelled. 
VIII.F.2.a. Next Committee Meeting, Wednesday, November 29, 2023  - 4:00 p.m.
IX. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: November 13, 2023 at 6:00 PM - Regular Meeting
Subject:
I. CALL TO ORDER
Subject:
II. PLEDGE OF ALLEGIANCE
Subject:
III. PUBLIC COMMENTS ON AGENDA ITEMS
Subject:
IV. SUPERINTENDENT'S RECOGNITIONS
Presenter:
Christine Parks
Subject:
IV.A. Friends of Temple ISD -  Mayor Timothy Davis & City Manager Brynn Myers
Subject:
IV.B. Alumni Spotlight Coach Bob McQueen
Subject:
V. EXECUTIVE HIRES
Presenter:
Donna Ward
Subject:
V.A. Consideration for Recommendation of Director of Career and Technical Education (K-12)
Subject:
VI. BOARD PRESIDENT'S REPORT
Presenter:
Dan Posey
Subject:
VI.A. Bird Creek Neighborhood District Plan 
Subject:
VI.B. Consideration of Approval and Acceptance of the Annual Financial Audit Report for 2022-23
Subject:
VI.C. Future Items of Discussion
Subject:
VI.D. Important Dates
Attachments:
Subject:
VII. CONSENT ITEMS
Description:
Consideration for Approval of the following group of items:
Subject:
VII.A. District Enrollment Update
Presenter:
Eric Haugeberg
Attachments:
Subject:
VII.B. Budget Amendment #04
Presenter:
Brandy Stanford
Attachments:
Subject:
VII.C. Donation of Basketball Goal for Kennedy-Powell
Attachments:
Subject:
VII.D. Purchases over $50,000
Subject:
VII.E. Consideration for Approval to Sell Real Property Listed as Block 2, Temple Heights, Locally Known as 1100 South 33rd Street, Temple, Texas 
Attachments:
Subject:
VII.F. Board of Trustees Meeting Minutes
Subject:
VII.F.1. Regular Meeting - October 10, 2023
Attachments:
Subject:
VII.F.2. Board Retreat - October 26, 2023
Attachments:
Subject:
VIII. ACTION ITEMS
Subject:
VIII.A. Human Resources
Presenter:
Donna Ward
Subject:
VIII.A.1. Board Resolution to Adjust District and Student Calendar and to Make Whole Contractual and At-Will Employees During School Closure 
Attachments:
Subject:
VIII.B. Academics
Presenter:
Lisa Adams
Subject:
VIII.B.1. 2024-2025 High School Catalog 
Attachments:
Subject:
VIII.C. Facilities and Operations
Presenter:
Kent Boyd
Subject:
VIII.C.1. Consideration for Adoption of a Resolution Approving a District Interlocal Agreement with the City of Temple, Change Order 01 with Cloud Construction, and a Professional Services Agreement with KPA, All Related to Improvements to Barnhardt Road and Old Highway 95/Little River Road 
Attachments:
Subject:
VIII.D. Finance
Presenter:
Brandy Stanford
Subject:
VIII.D.1. Consideration and Action with Respect to "Resolution Authorizing the Issuance of Temple Independent School District Tax and Revenue Note, Series 2023; Authorizing a Paying Agent/Registrar Agreement and Authorizing Other Matters Related to the Issuance of the Note." 
Attachments:
Subject:
VIII.D.2. Consideration of Approval of the 2023 Tax Roll per section 26.09€  Texas Property Tax Code
Attachments:
Subject:
VIII.E. Student Services
Presenter:
Eric Haugeberg
Subject:
VIII.F. Board Committee Reports
Subject:
VIII.F.1. Facilities Committee Meeting Minutes - October 26, 2023
Presenter:
Ronnie Gaines
Attachments:
Subject:
VIII.F.1.a. Next Committee Meeting, Thursday, November 30, 2023- 4:00 p.m.
Subject:
VIII.F.2. The Policy Committee Meeting scheduled for October 25, 2023 was cancelled. 
Presenter:
Linell Davis
Subject:
VIII.F.2.a. Next Committee Meeting, Wednesday, November 29, 2023  - 4:00 p.m.
Subject:
IX. ADJOURNMENT

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