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. Recognition of Christmas Card Artists Grades Pre-K - 5th Grade
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IV.B. Superintendent's Leadership Award - Mkayla Jones
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IV.C. Recognition of Bonham Middle School - U.S. News Best Middle Schools in Texas
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IV.D. Jamarri Thrasher - Qualifier for Virtual Business Challenge - Management National Competition
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IV.E. Chase Herrington - Friends of Texas Public Schools Scholarship Winner
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V. EXECUTIVE HIRES
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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. District Enrollment Update
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VII.B. Budget Amendment #5
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VII.C. Appointment of Agent During the May 2025 Election Period
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VII.D. 2025 Joint Interlocal Agreement Election
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VII.E. Approval of TISD Board Policy CDA(LOCAL) Other Investments-Revenue Annual Review
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VII.F. First Quarter Investment Report Ending September 30, 2024
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VII.G. Approve the Addition to TISD of a New Purchasing Cooperative-Sourcewell
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VII.H. Purchases over $50,000
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VII.H.1. Seating for Athletic Performance Complex at Temple High School
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VII.H.2. Verkada Cameras and Sensors
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VII.H.3. THS Band Trailer
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VII.I. Board of Trustees Meeting Minutes
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VII.I.1. Regular Meeting - November 12, 2024
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VII.I.2. Board Retreat - November 15, 2024
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VII.I.3. Board Retreat - November 21, 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.C. Facilities and Operations
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VIII.C.1. Consideration for Approval of the Facilities Master Plan
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VIII.C.2. Consideration for Approval of a Contract for the Construction of a Car Stacking/Emergency Access Loop at Kennedy-Powell Elementary School
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VIII.D. Finance
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VIII.D.1. Public Hearing to Discuss Temple ISD's Rating Under the Financial Integrity Rating System of Texas (FIRST)
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VIII.D.2. Consideration and Approval of Temple ISD's Rating Under the Financial Integrity Rating System of Texas (FIRST)
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VIII.E. Student Services
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VIII.F. Board Committee Reports
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VIII.F.1. Policy Committee Meeting Minutes - November 20, 2024 - Meeting was Canceled
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VIII.F.1.a. Next Committee Meeting, Wednesday, January, 29, 2025 - 4:00 p.m.
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VIII.F.2. Facilities Committee Meeting Minutes - November 21, 2024 - Meeting was moved to November 21, 2024 Board Retreat
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VIII.F.2.a. Next Committee Meeting, Thursday, January 30, 2025 - 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: | December 9, 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
|
|
Presenter: |
Christine Parks
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|
Subject: |
IV.A. Recognition of Christmas Card Artists Grades Pre-K - 5th Grade
|
|
Subject: |
IV.B. Superintendent's Leadership Award - Mkayla Jones
|
|
Subject: |
IV.C. Recognition of Bonham Middle School - U.S. News Best Middle Schools in Texas
|
|
Subject: |
IV.D. Jamarri Thrasher - Qualifier for Virtual Business Challenge - Management National Competition
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|
Subject: |
IV.E. Chase Herrington - Friends of Texas Public Schools Scholarship Winner
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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. 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. District Enrollment Update
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Presenter: |
Eric Haugeberg
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Attachments:
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Subject: |
VII.B. Budget Amendment #5
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Presenter: |
Brandy Stanford
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Attachments:
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Subject: |
VII.C. Appointment of Agent During the May 2025 Election Period
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Attachments:
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Subject: |
VII.D. 2025 Joint Interlocal Agreement Election
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Attachments:
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Subject: |
VII.E. Approval of TISD Board Policy CDA(LOCAL) Other Investments-Revenue Annual Review
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|
Attachments:
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Subject: |
VII.F. First Quarter Investment Report Ending September 30, 2024
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|
Subject: |
VII.G. Approve the Addition to TISD of a New Purchasing Cooperative-Sourcewell
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|
Attachments:
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Subject: |
VII.H. Purchases over $50,000
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Subject: |
VII.H.1. Seating for Athletic Performance Complex at Temple High School
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Attachments:
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Subject: |
VII.H.2. Verkada Cameras and Sensors
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Attachments:
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Subject: |
VII.H.3. THS Band Trailer
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Attachments:
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Subject: |
VII.I. Board of Trustees Meeting Minutes
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Subject: |
VII.I.1. Regular Meeting - November 12, 2024
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Attachments:
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Subject: |
VII.I.2. Board Retreat - November 15, 2024
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Attachments:
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Subject: |
VII.I.3. Board Retreat - November 21, 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.C. Facilities and Operations
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Presenter: |
Kent Boyd
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Subject: |
VIII.C.1. Consideration for Approval of the Facilities Master Plan
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Attachments:
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Subject: |
VIII.C.2. Consideration for Approval of a Contract for the Construction of a Car Stacking/Emergency Access Loop at Kennedy-Powell Elementary School
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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. Public Hearing to Discuss Temple ISD's Rating Under the Financial Integrity Rating System of Texas (FIRST)
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Subject: |
VIII.D.2. Consideration and Approval of Temple ISD's Rating Under the Financial Integrity Rating System of Texas (FIRST)
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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. Policy Committee Meeting Minutes - November 20, 2024 - Meeting was Canceled
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Presenter: |
Linell Davis
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Subject: |
VIII.F.1.a. Next Committee Meeting, Wednesday, January, 29, 2025 - 4:00 p.m.
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Subject: |
VIII.F.2. Facilities Committee Meeting Minutes - November 21, 2024 - Meeting was moved to November 21, 2024 Board Retreat
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Presenter: |
Ronnie Gaines
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Subject: |
VIII.F.2.a. Next Committee Meeting, Thursday, January 30, 2025 - 4:00 p.m.
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Subject: |
IX. ADJOURNMENT
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