Meeting Agenda
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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
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IV.A. Texas PTA Recognition of Representative Hugh Shine
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IV.B. Joshua Liller - All State Choir
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IV.C. TASB Business Recognition - Fresh Prints
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IV.D. Alumni Spotlight
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IV.E. Wildflower Student Magazine
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V. EXECUTIVE HIRES
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VI. BOARD PRESIDENT'S REPORT
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VI.A. Consideration for Approval of Superintendent's Yearly Appraisal
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VI.B. Future Items of Discussion
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VI.C. Important Dates
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VII. CONSENT ITEMS
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VII.A. District Enrollment Update
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VII.B. Budget Amendment #07
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VII.C. 2nd Quarter Investment Report Ending December 31, 2023
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VII.D. Purchases over $50,000
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VII.D.1. Staff Laptops for Sampson-Howard Elementary
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VII.D.2. Library Books for Sampson-Howard Elementary
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VII.D.3. Stringed Orchestra Instruments for Sampson-Howard Elementary
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VII.E. Consideration for Approval of Order of Election for Districts 3, 4 & 5
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VII.F. Board of Trustees Meeting Minutes
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VII.F.1. Regular Meeting - January 9, 2024
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VIII. ACTION ITEMS
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VIII.A. Human Resources
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VIII.A.1. Consideration for Approval of the 2024-2025 Temple ISD Calendar
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VIII.B. Academics
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VIII.B.1. Consideration for Approval of Resource Adoption for K-12 Science, CTE Science and Tech Apps
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VIII.B.2. Presentation of December EOC Results
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VIII.B.3. Presentation of the 2022-2023 District Annual Report
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VIII.B.4. Public Hearing: 2022-2023 District Annual Report
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VIII.C. Facilities and Operations
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VIII.C.1. Consideration for Approval of the Sale of Real Property Listed as Block 2, Temple Heights, Locally Known as 1100 South 33rd Street, Temple, Texas
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VIII.C.2. Consideration for Approval of a Contract for the Construction of Barnhardt and Little River Roads Around the Sampson-Howard Elementary School Campus
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VIII.D. Finance
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VIII.D.1. Consideration to Approve New Audit Services for Temple ISD
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VIII.E. Student Services
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VIII.F. Board Committee Reports
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VIII.F.1. Facilities Committee Meeting Minutes - January 25, 2024
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VIII.F.1.a. Next Committee Meeting, Thursday, February 29, 2024 - 4:00pm
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VIII.F.2. Policy Committee Meeting Minutes - January 24. 2024
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VIII.F.2.a. Next Committee Meeting, Wednesday, February 28, 2024 - 4:00pm
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VIII.F.2.b. Consideration for Approval of Board Policy Update 122
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VIII.F.2.b.1. Update 122 Summary
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VIII.F.2.b.2. Explanatory Notes
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VIII.F.2.b.3. Local Policy Comparison
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VIII.F.2.b.4. Legal Policy Comparison
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 12, 2024 at 6:00 PM - Regular Meeting | |
Subject: |
I. CALL TO ORDER
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Subject: |
II. PLEDGE OF ALLEGIANCE
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|
Subject: |
III. PUBLIC COMMENTS ON AGENDA ITEMS
|
|
Subject: |
IV. SUPERINTENDENT'S RECOGNITIONS
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|
Presenter: |
Christine Parks
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Subject: |
IV.A. Texas PTA Recognition of Representative Hugh Shine
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|
Subject: |
IV.B. Joshua Liller - All State Choir
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|
Subject: |
IV.C. TASB Business Recognition - Fresh Prints
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|
Subject: |
IV.D. Alumni Spotlight
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|
Subject: |
IV.E. Wildflower Student Magazine
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|
Subject: |
V. EXECUTIVE HIRES
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Presenter: |
Donna Ward
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Subject: |
VI. BOARD PRESIDENT'S REPORT
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Presenter: |
Dan Posey
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Subject: |
VI.A. Consideration for Approval of Superintendent's Yearly Appraisal
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Subject: |
VI.B. Future Items of Discussion
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Subject: |
VI.C. Important Dates
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Attachments:
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Subject: |
VII. CONSENT ITEMS
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Description:
Consideration for Approval of the following group of items:
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Subject: |
VII.A. District Enrollment Update
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Presenter: |
Eric Haugeberg
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Attachments:
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Subject: |
VII.B. Budget Amendment #07
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Presenter: |
Brandy Stanford
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Attachments:
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Subject: |
VII.C. 2nd Quarter Investment Report Ending December 31, 2023
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Subject: |
VII.D. Purchases over $50,000
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Subject: |
VII.D.1. Staff Laptops for Sampson-Howard Elementary
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Attachments:
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Subject: |
VII.D.2. Library Books for Sampson-Howard Elementary
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Attachments:
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Subject: |
VII.D.3. Stringed Orchestra Instruments for Sampson-Howard Elementary
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Attachments:
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Subject: |
VII.E. Consideration for Approval of Order of Election for Districts 3, 4 & 5
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Attachments:
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Subject: |
VII.F. Board of Trustees Meeting Minutes
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Subject: |
VII.F.1. Regular Meeting - January 9, 2024
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Attachments:
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Subject: |
VIII. ACTION ITEMS
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Subject: |
VIII.A. Human Resources
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Presenter: |
Donna Ward
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Subject: |
VIII.A.1. Consideration for Approval of the 2024-2025 Temple ISD Calendar
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Attachments:
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Subject: |
VIII.B. Academics
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Presenter: |
Lisa Adams
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Subject: |
VIII.B.1. Consideration for Approval of Resource Adoption for K-12 Science, CTE Science and Tech Apps
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Attachments:
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Subject: |
VIII.B.2. Presentation of December EOC Results
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Attachments:
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Subject: |
VIII.B.3. Presentation of the 2022-2023 District Annual Report
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Attachments:
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Subject: |
VIII.B.4. Public Hearing: 2022-2023 District Annual Report
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Subject: |
VIII.C. Facilities and Operations
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Presenter: |
Kent Boyd
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Subject: |
VIII.C.1. Consideration for Approval of the Sale of Real Property Listed as Block 2, Temple Heights, Locally Known as 1100 South 33rd Street, Temple, Texas
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Subject: |
VIII.C.2. Consideration for Approval of a Contract for the Construction of Barnhardt and Little River Roads Around the Sampson-Howard Elementary School Campus
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Attachments:
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Subject: |
VIII.D. Finance
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Presenter: |
Brandy Stanford
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Subject: |
VIII.D.1. Consideration to Approve New Audit Services for Temple ISD
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Attachments:
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Subject: |
VIII.E. Student Services
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Presenter: |
Eric Haugeberg
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Subject: |
VIII.F. Board Committee Reports
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Subject: |
VIII.F.1. Facilities Committee Meeting Minutes - January 25, 2024
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Presenter: |
Ronnie Gaines
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Attachments:
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Subject: |
VIII.F.1.a. Next Committee Meeting, Thursday, February 29, 2024 - 4:00pm
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Subject: |
VIII.F.2. Policy Committee Meeting Minutes - January 24. 2024
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Presenter: |
Linell Davis
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Attachments:
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Subject: |
VIII.F.2.a. Next Committee Meeting, Wednesday, February 28, 2024 - 4:00pm
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Subject: |
VIII.F.2.b. Consideration for Approval of Board Policy Update 122
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Subject: |
VIII.F.2.b.1. Update 122 Summary
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Attachments:
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Subject: |
VIII.F.2.b.2. Explanatory Notes
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Attachments:
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Subject: |
VIII.F.2.b.3. Local Policy Comparison
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Attachments:
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Subject: |
VIII.F.2.b.4. Legal Policy Comparison
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Attachments:
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Subject: |
IX. ADJOURNMENT
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