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. Welcome and Introduction of Colonel Lakicia Stokes
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V. EXECUTIVE HIRES
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V.A. Introduction of Fine Arts Coordinator
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V.B. Introduction of Chief Academics Officer
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V.C. Consideration for Approval of Executive Director of Secondary Education
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VI. BOARD PRESIDENT'S REPORT
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VI.A. Demographic Study
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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. Purchases over $50,000
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VII.A.1. Imagine Learning Licenses
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VII.A.2. Student Data Management Software
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VII.A.3. Study Island K-12 Targeted TEKS Practice
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VII.A.4. Exact Path - Personalized Learning Program
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VII.A.5. Integrated Solutions Corporation (ISCORP)
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VII.A.6. SeeSaw
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VII.B. Washington DC/New York Trip for Bonham Middle School 8th Grade Students
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VII.C. Approval of 2024-2025 Region 12 SSA & Membership Contract
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VII.D. Memorandum of Understanding between Temple Independent School District and Temple College Dual Credit Programs for the 2024-2025 School Year
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VII.E. RFP 032-24 Armed Security Guard Service
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VII.F. RFP 032-24 Accident Insurance
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VII.G. Memorandum of Understanding for MCEP between Temple Independent School District and Baylor Scott & White Health
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VII.H. Board of Trustees Meeting Minutes
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VII.H.1. Board Retreat - June 6, 2024
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VII.H.2. Regular Meeting - June 10, 2024
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VII.H.3. Special Meeting - June 12, 2024
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VII.H.4. Board Retreat - June 13, 2024
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VII.H.5. Special Meeting - June 17, 2024
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VIII. ACTION ITEMS
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VIII.A. Human Resources
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VIII.A.1. Teacher Incentive Allotment Update
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VIII.B. Academics
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VIII.B.1. AI - 3 Year Plan
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VIII.C. Facilities and Operations
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VIII.C.1. Consideration for the Approval of the Sale of Real Property Listed as Lots 10 & 11, Block 11 and Lots 1, 2, 3, 10, 11 & 12, Block 12, of Crestview First Addition, Locally Known as TE Dixon Property at East Avenue J and South 30th Street, Temple, Texas
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VIII.D. Finance
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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 - June 27, 2024 - Meeting was canceled.
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VIII.F.1.a. Next Committee Meeting, Thursday, July 25, 2024 - 4:00 p.m.
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VIII.F.2. Policy Committee Meeting Minutes - June 26, 2024
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VIII.F.2.a. Next Committee Meeting, Wednesday, July 24 - 4:00 p.m.
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VIII.F.3. Consideration for the Approval of EIC Local
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 8, 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
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|
Subject: |
IV. SUPERINTENDENT'S RECOGNITIONS
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|
Presenter: |
Christine Parks
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Subject: |
IV.A. Welcome and Introduction of Colonel Lakicia Stokes
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|
Subject: |
V. EXECUTIVE HIRES
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|
Presenter: |
Donna Ward
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Subject: |
V.A. Introduction of Fine Arts Coordinator
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Subject: |
V.B. Introduction of Chief Academics Officer
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|
Subject: |
V.C. Consideration for Approval of Executive Director of Secondary Education
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Attachments:
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Subject: |
VI. BOARD PRESIDENT'S REPORT
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Presenter: |
Dan Posey
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Subject: |
VI.A. Demographic Study
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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. Purchases over $50,000
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Subject: |
VII.A.1. Imagine Learning Licenses
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Attachments:
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Subject: |
VII.A.2. Student Data Management Software
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Attachments:
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Subject: |
VII.A.3. Study Island K-12 Targeted TEKS Practice
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Attachments:
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Subject: |
VII.A.4. Exact Path - Personalized Learning Program
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Attachments:
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Subject: |
VII.A.5. Integrated Solutions Corporation (ISCORP)
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Attachments:
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Subject: |
VII.A.6. SeeSaw
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Description:
SeeSaw
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Attachments:
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Subject: |
VII.B. Washington DC/New York Trip for Bonham Middle School 8th Grade Students
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|
Attachments:
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Subject: |
VII.C. Approval of 2024-2025 Region 12 SSA & Membership Contract
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|
Attachments:
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||
Subject: |
VII.D. Memorandum of Understanding between Temple Independent School District and Temple College Dual Credit Programs for the 2024-2025 School Year
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|
Attachments:
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Subject: |
VII.E. RFP 032-24 Armed Security Guard Service
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|
Attachments:
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Subject: |
VII.F. RFP 032-24 Accident Insurance
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Attachments:
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Subject: |
VII.G. Memorandum of Understanding for MCEP between Temple Independent School District and Baylor Scott & White Health
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Subject: |
VII.H. Board of Trustees Meeting Minutes
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Subject: |
VII.H.1. Board Retreat - June 6, 2024
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Attachments:
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Subject: |
VII.H.2. Regular Meeting - June 10, 2024
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Attachments:
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Subject: |
VII.H.3. Special Meeting - June 12, 2024
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Attachments:
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Subject: |
VII.H.4. Board Retreat - June 13, 2024
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Attachments:
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Subject: |
VII.H.5. Special Meeting - June 17, 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. Teacher Incentive Allotment Update
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Subject: |
VIII.B. Academics
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Presenter: |
Lisa Adams
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Subject: |
VIII.B.1. AI - 3 Year Plan
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Attachments:
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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 the Approval of the Sale of Real Property Listed as Lots 10 & 11, Block 11 and Lots 1, 2, 3, 10, 11 & 12, Block 12, of Crestview First Addition, Locally Known as TE Dixon Property at East Avenue J and South 30th Street, Temple, Texas
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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.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 - June 27, 2024 - Meeting was canceled.
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Presenter: |
Ronnie Gaines
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Subject: |
VIII.F.1.a. Next Committee Meeting, Thursday, July 25, 2024 - 4:00 p.m.
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Subject: |
VIII.F.2. Policy Committee Meeting Minutes - June 26, 2024
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Presenter: |
Linell Davis
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Subject: |
VIII.F.2.a. Next Committee Meeting, Wednesday, July 24 - 4:00 p.m.
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Subject: |
VIII.F.3. Consideration for the Approval of EIC Local
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Attachments:
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Subject: |
IX. ADJOURNMENT
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