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. Temple High School BPA State Qualifiers and Alternates
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IV.B. Temple High School HOSA State Qualifier and Alternates
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IV.C. UTI-Austin Top Tech Automotive and Welding Winners
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IV.D. Bonham Middle School Deaf and Hard of Hearing Math Team
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V. EXECUTIVE HIRES
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VI. BOARD PRESIDENT'S REPORT
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VI.A. Demographic Study
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VI.B. Consideration for Approval of Superintendent's Yearly Appraisal
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VI.C. Future Items of Discussion
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VI.D. 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 #7
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VII.C. Purchases over $50,000
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VII.C.1. White Fleet - Transportation Maintenance Vehicle
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VII.C.2. White Fleet - Pool Vehicles
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VII.D. 2nd Quarter Investment Report Ending December 31, 2024
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VII.E. Consideration for Approval for 2024-2025 Audit Engagement
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VII.F. Shared Service Agreement - Temple Regional Day School Program for the Deaf (RDSPD)
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VII.G. Memorandum of Understanding between Temple ISD and Tarleton State University Regarding the Distinguised High School Partnership Program
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VII.H. Consideration for Approval of the Purchase of Furniture for Wheatley Education Center
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VII.I. Consideration for Approval of Order of Election for Districts 1 & 6
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VII.J. Board of Trustees Meeting Minutes
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VII.J.1. Regular Meeting - January 13, 2025
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VII.J.2. Board Retreat - January 23, 2025
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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. Presentation of the District Annual Report
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VIII.B.2. Public Hearing: District Annual Report
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VIII.C. Facilities and Operations
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VIII.C.1. Consideration for Approval of a Guaranteed Maximum Price for the Construction of a New Operations Center
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VIII.D. Finance
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VIII.E. Student Services
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VIII.E.1. Memorandum of Understanding Between Temple Independent School District and Temple Jr. Wildcats Youth Sports Association
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VIII.F. Board Committee Reports
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VIII.F.1. Policy Committee Meeting Minutes - January 29, 2025 - Meeting was canceled
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VIII.F.1.a. Next Committee Meeting, Wednesday, February 26, 2025 - 4:00 p.m.
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VIII.F.2. Facilities Committee Meeting Minutes - January 29, 2025
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VIII.F.2.a. Next Committee Meeting, Thursday, February 27, 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: | February 10, 2025 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: |
Lisa Adams
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|
Subject: |
IV.A. Temple High School BPA State Qualifiers and Alternates
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|
Subject: |
IV.B. Temple High School HOSA State Qualifier and Alternates
|
|
Subject: |
IV.C. UTI-Austin Top Tech Automotive and Welding Winners
|
|
Subject: |
IV.D. Bonham Middle School Deaf and Hard of Hearing Math Team
|
|
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. Demographic Study
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|
Subject: |
VI.B. Consideration for Approval of Superintendent's Yearly Appraisal
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|
Subject: |
VI.C. Future Items of Discussion
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|
Subject: |
VI.D. 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 #7
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Presenter: |
Brandy Stanford
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Attachments:
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Subject: |
VII.C. Purchases over $50,000
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Subject: |
VII.C.1. White Fleet - Transportation Maintenance Vehicle
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Attachments:
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Subject: |
VII.C.2. White Fleet - Pool Vehicles
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Attachments:
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Subject: |
VII.D. 2nd Quarter Investment Report Ending December 31, 2024
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|
Subject: |
VII.E. Consideration for Approval for 2024-2025 Audit Engagement
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|
Attachments:
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Subject: |
VII.F. Shared Service Agreement - Temple Regional Day School Program for the Deaf (RDSPD)
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|
Attachments:
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||
Subject: |
VII.G. Memorandum of Understanding between Temple ISD and Tarleton State University Regarding the Distinguised High School Partnership Program
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|
Attachments:
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Subject: |
VII.H. Consideration for Approval of the Purchase of Furniture for Wheatley Education Center
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|
Attachments:
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Subject: |
VII.I. Consideration for Approval of Order of Election for Districts 1 & 6
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Attachments:
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Subject: |
VII.J. Board of Trustees Meeting Minutes
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Subject: |
VII.J.1. Regular Meeting - January 13, 2025
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Attachments:
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Subject: |
VII.J.2. Board Retreat - January 23, 2025
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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. Presentation of the District Annual Report
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Attachments:
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Subject: |
VIII.B.2. Public Hearing: District Annual Report
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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 a Guaranteed Maximum Price for the Construction of a New Operations Center
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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.E.1. Memorandum of Understanding Between Temple Independent School District and Temple Jr. Wildcats Youth Sports Association
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Attachments:
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Subject: |
VIII.F. Board Committee Reports
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Subject: |
VIII.F.1. Policy Committee Meeting Minutes - January 29, 2025 - Meeting was canceled
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Presenter: |
Ronnie Gaines
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Subject: |
VIII.F.1.a. Next Committee Meeting, Wednesday, February 26, 2025 - 4:00 p.m.
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Subject: |
VIII.F.2. Facilities Committee Meeting Minutes - January 29, 2025
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Presenter: |
Linell Davis
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Attachments:
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Subject: |
VIII.F.2.a. Next Committee Meeting, Thursday, February 27, 2025 - 4:00 p.m.
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Subject: |
IX. ADJOURNMENT
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