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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. Principal Pipeline
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IV.B. Senate Proclamation from Pete Flores, State Senator District 24 - Tiny House
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V. EXECUTIVE HIRES
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V.A. Introduction of New Assistant Principals - Jefferson Elementary, Thornton Elementary, Travis Science Academy
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VI. BOARD PRESIDENT'S REPORT
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VI.A. Future Items of Discussion
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VI.B. Important Dates
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VII. CONSENT ITEMS
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VII.A. Budget Amendment #11
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VII.B. Consideration for the Approval of the Sale of Four Portables at Hector P. Garcia
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VII.C. Purchases over $50,000
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VII.C.1. Cybersecurity and Network Monitoring
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VII.C.2. Microsoft 365
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VII.C.3. Skyward
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VII.C.4. Purchase of Copy Paper, Card Stock, Colored Paper & Envelopes for the 2024-2025 School Year
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VII.C.5. Houghton Mifflin Harcourt Online and Printed Materials
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VII.C.6. Amplify Online and Printed Materials
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VII.C.7. Frontline Data Management
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VII.C.8. McGraw Hill Science & Personal Finance Digital & Textbooks
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VII.C.9. Curriculum Associates iReady Reading & Math
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VII.C.10. Carnegie Math Textbooks & Licenses
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VII.C.11. SAVVAS Science Print + Digital & Kits
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VII.D. Proposed CTE New Innovative Course - Practicum of Entrepreneurship 2024-2025
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VII.E. Annual SHAC Report
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VII.F. EF Explore History Trip to Washington DC for Lamar Middle School
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VII.G. Summer Transporation with City of Temple
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VII.H. Board of Trustees Meeting Minutes
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VII.H.1. Regular Meeting - May 13, 2024
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VIII. ACTION ITEMS
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VIII.A. Human Resources
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VIII.B. Academics
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VIII.B.1. Advanced Academics Update
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VIII.C. Facilities and Operations
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VIII.D. Finance
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VIII.D.1. Discussion of 2024-2025 Projected Revenue to Include Changes and/or Impacts to Local, State and Federal Funding
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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 - May 20, 2024
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VIII.F.1.a. Next Committee Meeting, Thursday, June 27 - 4:00 p.m.
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VIII.F.2. Policy Committee Meeting Minutes - May 29, 2024
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VIII.F.2.a. Next Committee Meeting, Wednesday, June 26 - 4:00 p.m.
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 10, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
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|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| 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. Principal Pipeline
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| Subject: |
IV.B. Senate Proclamation from Pete Flores, State Senator District 24 - Tiny House
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| Subject: |
V. EXECUTIVE HIRES
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| Presenter: |
Donna Ward
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| Subject: |
V.A. Introduction of New Assistant Principals - Jefferson Elementary, Thornton Elementary, Travis Science Academy
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| Subject: |
VI. BOARD PRESIDENT'S REPORT
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| Presenter: |
Dan Posey
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| Subject: |
VI.A. Future Items of Discussion
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| Subject: |
VI.B. 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. Budget Amendment #11
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| Presenter: |
Brandy Stanford
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Attachments:
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| Subject: |
VII.B. Consideration for the Approval of the Sale of Four Portables at Hector P. Garcia
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Attachments:
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| Subject: |
VII.C. Purchases over $50,000
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| Subject: |
VII.C.1. Cybersecurity and Network Monitoring
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Attachments:
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| Subject: |
VII.C.2. Microsoft 365
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Attachments:
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| Subject: |
VII.C.3. Skyward
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Attachments:
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| Subject: |
VII.C.4. Purchase of Copy Paper, Card Stock, Colored Paper & Envelopes for the 2024-2025 School Year
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Attachments:
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| Subject: |
VII.C.5. Houghton Mifflin Harcourt Online and Printed Materials
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Attachments:
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| Subject: |
VII.C.6. Amplify Online and Printed Materials
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Attachments:
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| Subject: |
VII.C.7. Frontline Data Management
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Attachments:
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| Subject: |
VII.C.8. McGraw Hill Science & Personal Finance Digital & Textbooks
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Attachments:
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| Subject: |
VII.C.9. Curriculum Associates iReady Reading & Math
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Attachments:
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| Subject: |
VII.C.10. Carnegie Math Textbooks & Licenses
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Attachments:
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| Subject: |
VII.C.11. SAVVAS Science Print + Digital & Kits
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Attachments:
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| Subject: |
VII.D. Proposed CTE New Innovative Course - Practicum of Entrepreneurship 2024-2025
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Attachments:
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| Subject: |
VII.E. Annual SHAC Report
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Attachments:
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| Subject: |
VII.F. EF Explore History Trip to Washington DC for Lamar Middle School
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Attachments:
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| Subject: |
VII.G. Summer Transporation with City of Temple
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Attachments:
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| Subject: |
VII.H. Board of Trustees Meeting Minutes
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| Subject: |
VII.H.1. Regular Meeting - May 13, 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.B. Academics
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| Presenter: |
Lisa Adams
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| Subject: |
VIII.B.1. Advanced Academics Update
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| Subject: |
VIII.C. Facilities and Operations
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| Presenter: |
Kent Boyd
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| Subject: |
VIII.D. Finance
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| Presenter: |
Brandy Stanford
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| Subject: |
VIII.D.1. Discussion of 2024-2025 Projected Revenue to Include Changes and/or Impacts to Local, State and Federal Funding
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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 - May 20, 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, June 27 - 4:00 p.m.
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| Subject: |
VIII.F.2. Policy Committee Meeting Minutes - May 29, 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, June 26 - 4:00 p.m.
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| Subject: |
IX. ADJOURNMENT
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