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

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