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

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