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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. Texas PTA Recognition of Representative Hugh Shine 
IV.B. Joshua Liller - All State Choir
IV.C. TASB Business Recognition - Fresh Prints
IV.D. Alumni Spotlight
IV.E. Wildflower Student Magazine
V. EXECUTIVE HIRES
VI. BOARD PRESIDENT'S REPORT
VI.A. Consideration for Approval of Superintendent's Yearly Appraisal 
VI.B. Future Items of Discussion
VI.C. Important Dates
VII. CONSENT ITEMS
VII.A. District Enrollment Update
VII.B. Budget Amendment #07
VII.C. 2nd Quarter Investment Report Ending December 31, 2023 
VII.D. Purchases over $50,000
VII.D.1. Staff Laptops for Sampson-Howard Elementary 
VII.D.2. Library Books for Sampson-Howard Elementary 
VII.D.3. Stringed Orchestra Instruments for Sampson-Howard Elementary
VII.E. Consideration for Approval of Order of Election for Districts 3, 4 & 5
VII.F. Board of Trustees Meeting Minutes
VII.F.1. Regular Meeting - January 9, 2024
VIII. ACTION ITEMS
VIII.A. Human Resources
VIII.A.1. Consideration for Approval of the 2024-2025 Temple ISD Calendar 
VIII.B. Academics
VIII.B.1. Consideration for Approval of Resource Adoption for K-12 Science, CTE Science and Tech Apps
VIII.B.2. Presentation of December EOC Results 
VIII.B.3. Presentation of the 2022-2023 District Annual Report
VIII.B.4. Public Hearing: 2022-2023 District Annual Report
VIII.C. Facilities and Operations
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 
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 
VIII.D. Finance
VIII.D.1. Consideration to Approve New Audit Services for Temple ISD
VIII.E. Student Services
VIII.F. Board Committee Reports
VIII.F.1. Facilities Committee Meeting Minutes - January 25, 2024
VIII.F.1.a. Next Committee Meeting, Thursday, February 29, 2024 - 4:00pm
VIII.F.2. Policy Committee Meeting Minutes - January 24. 2024
VIII.F.2.a. Next Committee Meeting, Wednesday, February 28, 2024 - 4:00pm
VIII.F.2.b. Consideration for Approval of Board Policy Update 122
VIII.F.2.b.1. Update 122 Summary
VIII.F.2.b.2. Explanatory Notes
VIII.F.2.b.3. Local Policy Comparison
VIII.F.2.b.4. Legal Policy Comparison
IX. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 12, 2024 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. Texas PTA Recognition of Representative Hugh Shine 
Subject:
IV.B. Joshua Liller - All State Choir
Subject:
IV.C. TASB Business Recognition - Fresh Prints
Subject:
IV.D. Alumni Spotlight
Subject:
IV.E. Wildflower Student Magazine
Subject:
V. EXECUTIVE HIRES
Presenter:
Donna Ward
Subject:
VI. BOARD PRESIDENT'S REPORT
Presenter:
Dan Posey
Subject:
VI.A. Consideration for Approval of Superintendent's Yearly Appraisal 
Subject:
VI.B. Future Items of Discussion
Subject:
VI.C. 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 #07
Presenter:
Brandy Stanford
Attachments:
Subject:
VII.C. 2nd Quarter Investment Report Ending December 31, 2023 
Subject:
VII.D. Purchases over $50,000
Subject:
VII.D.1. Staff Laptops for Sampson-Howard Elementary 
Attachments:
Subject:
VII.D.2. Library Books for Sampson-Howard Elementary 
Attachments:
Subject:
VII.D.3. Stringed Orchestra Instruments for Sampson-Howard Elementary
Attachments:
Subject:
VII.E. Consideration for Approval of Order of Election for Districts 3, 4 & 5
Attachments:
Subject:
VII.F. Board of Trustees Meeting Minutes
Subject:
VII.F.1. Regular Meeting - January 9, 2024
Attachments:
Subject:
VIII. ACTION ITEMS
Subject:
VIII.A. Human Resources
Presenter:
Donna Ward
Subject:
VIII.A.1. Consideration for Approval of the 2024-2025 Temple ISD Calendar 
Attachments:
Subject:
VIII.B. Academics
Presenter:
Lisa Adams
Subject:
VIII.B.1. Consideration for Approval of Resource Adoption for K-12 Science, CTE Science and Tech Apps
Attachments:
Subject:
VIII.B.2. Presentation of December EOC Results 
Attachments:
Subject:
VIII.B.3. Presentation of the 2022-2023 District Annual Report
Attachments:
Subject:
VIII.B.4. Public Hearing: 2022-2023 District Annual Report
Subject:
VIII.C. Facilities and Operations
Presenter:
Kent Boyd
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 
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 
Attachments:
Subject:
VIII.D. Finance
Presenter:
Brandy Stanford
Subject:
VIII.D.1. Consideration to Approve New Audit Services for Temple ISD
Attachments:
Subject:
VIII.E. Student Services
Presenter:
Eric Haugeberg
Subject:
VIII.F. Board Committee Reports
Subject:
VIII.F.1. Facilities Committee Meeting Minutes - January 25, 2024
Presenter:
Ronnie Gaines
Attachments:
Subject:
VIII.F.1.a. Next Committee Meeting, Thursday, February 29, 2024 - 4:00pm
Subject:
VIII.F.2. Policy Committee Meeting Minutes - January 24. 2024
Presenter:
Linell Davis
Attachments:
Subject:
VIII.F.2.a. Next Committee Meeting, Wednesday, February 28, 2024 - 4:00pm
Subject:
VIII.F.2.b. Consideration for Approval of Board Policy Update 122
Subject:
VIII.F.2.b.1. Update 122 Summary
Attachments:
Subject:
VIII.F.2.b.2. Explanatory Notes
Attachments:
Subject:
VIII.F.2.b.3. Local Policy Comparison
Attachments:
Subject:
VIII.F.2.b.4. Legal Policy Comparison
Attachments:
Subject:
IX. ADJOURNMENT

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