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. PLTW Launch Distinguished School - Kennedy-Powell Elementary School
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V. EXECUTIVE HIRES
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V.A. Recognition of new Assistant Principals
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VI. BOARD PRESIDENT'S REPORT
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VI.A. Consideration and Take Action to Adopt a Resolution of the Board to Set the 2025 Tax Rate
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VI.B. Consideration for Approval of an Order Calling a Tax Ratification Election for November 4, 2025; Making Provision for the Conduct of the Election, and Resolving Other Matters Related to that Election
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VI.C. Consideration for Approval of an Order Calling a Bond Election for November 4, 2025; Making Provision for the Conduct of the Election, and Resolving Other Matters Related to that Election
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VI.D. Consideration and Approval of 2025-2026 TISD Goals & Performance Objectives
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VI.E. Future Items of Discussion
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VI.F. Important Dates
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VII. CONSENT ITEMS
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VII.A. Budget Amendment #1
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VII.B. Purchases over $50,000
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VII.B.1. Education Service Center - Region 12 SSA Contract
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VII.B.2. Education Service Center - Region 12 LASO Math Grant Provider
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VII.B.3. SustainEd LASO Literacy Grant Provider
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VII.B.4. Lightspeed Digital Learning
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VII.B.5. Bilingual Speech Word
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VII.B.6. Accountable Healthcare Staffing, Inc.
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VII.B.7. Bilingual Subscription - i-Ready Math and HQIM
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VII.C. 2025-2025 Memorandum of Understanding between Temple Independent School District and Temple Education Foundation
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VII.D. Annual SHAC Report
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VII.E. Board of Trustees Meeting Minutes
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VII.E.1. Regular Meeting - July 14, 2025
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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. OER Transition Plan
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VIII.C. Facilities and Operations
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VIII.D. Finance
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VIII.D.1. Consideration and Action with Respect to "Resolution Authorizing Defeasance of Certain District's Outstanding Bonds and Other Related Matters"
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VIII.E. Student Services
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VIII.E.1. Consideration of Approval of Board Policy Update 125, EFB (LOCAL), FNCE (LOCAL)
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VIII.E.2. Consideration of Approval of Student Code of Conduct
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VIII.E.3. Review of Parent and Student Handbooks
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VIII.F. Board Committee Reports
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VIII.F.1. Policy Committee Meeting Minutes - July 30, 2025 - Meeting was canceled
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VIII.F.1.a. Next Committee Meeting, Wednesday, August 27, 2025 - 4:00 p.m.
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VIII.F.2. Facilities Committee Meeting Minutes - July 31, 2025
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VIII.F.2.a. Next Committee Meeting, Thursday, August 28, 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: | August 11, 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. PLTW Launch Distinguished School - Kennedy-Powell Elementary School
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|
Subject: |
V. EXECUTIVE HIRES
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|
Presenter: |
Donna Ward
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|
Subject: |
V.A. Recognition of new Assistant Principals
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Subject: |
VI. BOARD PRESIDENT'S REPORT
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|
Presenter: |
Dan Posey
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Subject: |
VI.A. Consideration and Take Action to Adopt a Resolution of the Board to Set the 2025 Tax Rate
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|
Attachments:
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Subject: |
VI.B. Consideration for Approval of an Order Calling a Tax Ratification Election for November 4, 2025; Making Provision for the Conduct of the Election, and Resolving Other Matters Related to that Election
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|
Attachments:
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Subject: |
VI.C. Consideration for Approval of an Order Calling a Bond Election for November 4, 2025; Making Provision for the Conduct of the Election, and Resolving Other Matters Related to that Election
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Attachments:
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Subject: |
VI.D. Consideration and Approval of 2025-2026 TISD Goals & Performance Objectives
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Attachments:
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Subject: |
VI.E. Future Items of Discussion
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|
Subject: |
VI.F. 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. Budget Amendment #1
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Presenter: |
Brandy Stanford
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Attachments:
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Subject: |
VII.B. Purchases over $50,000
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Subject: |
VII.B.1. Education Service Center - Region 12 SSA Contract
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Attachments:
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Subject: |
VII.B.2. Education Service Center - Region 12 LASO Math Grant Provider
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Attachments:
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Subject: |
VII.B.3. SustainEd LASO Literacy Grant Provider
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Attachments:
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Subject: |
VII.B.4. Lightspeed Digital Learning
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Attachments:
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Subject: |
VII.B.5. Bilingual Speech Word
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Attachments:
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Subject: |
VII.B.6. Accountable Healthcare Staffing, Inc.
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Attachments:
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Subject: |
VII.B.7. Bilingual Subscription - i-Ready Math and HQIM
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Attachments:
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Subject: |
VII.C. 2025-2025 Memorandum of Understanding between Temple Independent School District and Temple Education Foundation
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Attachments:
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Subject: |
VII.D. Annual SHAC Report
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Attachments:
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Subject: |
VII.E. Board of Trustees Meeting Minutes
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Subject: |
VII.E.1. Regular Meeting - July 14, 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.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. OER Transition 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.D. Finance
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Presenter: |
Brandy Stanford
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Subject: |
VIII.D.1. Consideration and Action with Respect to "Resolution Authorizing Defeasance of Certain District's Outstanding Bonds and Other Related Matters"
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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.E.1. Consideration of Approval of Board Policy Update 125, EFB (LOCAL), FNCE (LOCAL)
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Attachments:
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Subject: |
VIII.E.2. Consideration of Approval of Student Code of Conduct
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Attachments:
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Subject: |
VIII.E.3. Review of Parent and Student Handbooks
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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 - July 30, 2025 - Meeting was canceled
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Presenter: |
Dawn Cook
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Subject: |
VIII.F.1.a. Next Committee Meeting, Wednesday, August 27, 2025 - 4:00 p.m.
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Subject: |
VIII.F.2. Facilities Committee Meeting Minutes - July 31, 2025
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Presenter: |
Ronnie Gaines
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Attachments:
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Subject: |
VIII.F.2.a. Next Committee Meeting, Thursday, August 28, 2025 - 4:00 p.m.
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Subject: |
IX. ADJOURNMENT
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