Meeting Agenda
I. CALL TO ORDER 
II. PLEDGE OF ALLEGIANCE
III. PUBLIC COMMENTS ON AGENDA ITEMS
IV. SUPERINTENDENT'S RECOGNITIONS
IV.A. PLTW Launch Distinguished School - Kennedy-Powell Elementary School 
V. EXECUTIVE HIRES
V.A. Recognition of new Assistant Principals 
VI. BOARD PRESIDENT'S REPORT
VI.A. Consideration and Take Action to Adopt a Resolution of the Board to Set the 2025 Tax Rate 
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 
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 
VI.D. Consideration and Approval of 2025-2026 TISD Goals & Performance Objectives 
VI.E. Future Items of Discussion
VI.F. Important Dates
VII. CONSENT ITEMS
VII.A. Budget Amendment #1
VII.B. Purchases over $50,000
VII.B.1. Education Service Center - Region 12 SSA Contract 
VII.B.2. Education Service Center - Region 12 LASO Math Grant Provider 
VII.B.3. SustainEd LASO Literacy Grant Provider 
VII.B.4. Lightspeed Digital Learning 
VII.B.5. Bilingual Speech Word 
VII.B.6. Accountable Healthcare Staffing, Inc.
VII.B.7. Bilingual Subscription - i-Ready Math and HQIM
VII.C. 2025-2025 Memorandum of Understanding between Temple Independent School District and Temple Education Foundation 
VII.D. Annual SHAC Report
VII.E. Board of Trustees Meeting Minutes 
VII.E.1. Regular Meeting - July 14, 2025
VIII. ACTION ITEMS
VIII.A. Human Resources
VIII.A.1. Teacher Incentive Allotment Update 
VIII.B. Academics
VIII.B.1. OER Transition Plan 
VIII.C. Facilities and Operations
VIII.D. Finance
VIII.D.1. Consideration and Action with Respect to "Resolution Authorizing Defeasance of Certain District's Outstanding Bonds and Other Related Matters"
VIII.E. Student Services
VIII.E.1. Consideration of Approval of Board Policy Update 125, EFB (LOCAL), FNCE (LOCAL)
VIII.E.2. Consideration of Approval of Student Code of Conduct 
VIII.E.3. Review of Parent and Student Handbooks 
VIII.F. Board Committee Reports
VIII.F.1. Policy Committee Meeting Minutes - July 30, 2025 - Meeting was canceled 
VIII.F.1.a. Next Committee Meeting, Wednesday, August 27, 2025 - 4:00 p.m.
VIII.F.2. Facilities Committee Meeting Minutes - July 31, 2025
VIII.F.2.a. Next Committee Meeting, Thursday, August 28, 2025 - 4:00 p.m.
IX. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 11, 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. PLTW Launch Distinguished School - Kennedy-Powell Elementary School 
Subject:
V. EXECUTIVE HIRES
Presenter:
Donna Ward
Subject:
V.A. Recognition of new Assistant Principals 
Subject:
VI. BOARD PRESIDENT'S REPORT
Presenter:
Dan Posey
Subject:
VI.A. Consideration and Take Action to Adopt a Resolution of the Board to Set the 2025 Tax Rate 
Attachments:
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 
Attachments:
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 
Attachments:
Subject:
VI.D. Consideration and Approval of 2025-2026 TISD Goals & Performance Objectives 
Attachments:
Subject:
VI.E. Future Items of Discussion
Subject:
VI.F. Important Dates
Attachments:
Subject:
VII. CONSENT ITEMS
Description:
Consideration for Approval of the following group of items:
Subject:
VII.A. Budget Amendment #1
Presenter:
Brandy Stanford
Attachments:
Subject:
VII.B. Purchases over $50,000
Subject:
VII.B.1. Education Service Center - Region 12 SSA Contract 
Attachments:
Subject:
VII.B.2. Education Service Center - Region 12 LASO Math Grant Provider 
Attachments:
Subject:
VII.B.3. SustainEd LASO Literacy Grant Provider 
Attachments:
Subject:
VII.B.4. Lightspeed Digital Learning 
Attachments:
Subject:
VII.B.5. Bilingual Speech Word 
Attachments:
Subject:
VII.B.6. Accountable Healthcare Staffing, Inc.
Attachments:
Subject:
VII.B.7. Bilingual Subscription - i-Ready Math and HQIM
Attachments:
Subject:
VII.C. 2025-2025 Memorandum of Understanding between Temple Independent School District and Temple Education Foundation 
Attachments:
Subject:
VII.D. Annual SHAC Report
Attachments:
Subject:
VII.E. Board of Trustees Meeting Minutes 
Subject:
VII.E.1. Regular Meeting - July 14, 2025
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. OER Transition Plan 
Attachments:
Subject:
VIII.C. Facilities and Operations
Presenter:
Kent Boyd
Subject:
VIII.D. Finance
Presenter:
Brandy Stanford
Subject:
VIII.D.1. Consideration and Action with Respect to "Resolution Authorizing Defeasance of Certain District's Outstanding Bonds and Other Related Matters"
Attachments:
Subject:
VIII.E. Student Services
Presenter:
Eric Haugeberg
Subject:
VIII.E.1. Consideration of Approval of Board Policy Update 125, EFB (LOCAL), FNCE (LOCAL)
Attachments:
Subject:
VIII.E.2. Consideration of Approval of Student Code of Conduct 
Attachments:
Subject:
VIII.E.3. Review of Parent and Student Handbooks 
Attachments:
Subject:
VIII.F. Board Committee Reports
Subject:
VIII.F.1. Policy Committee Meeting Minutes - July 30, 2025 - Meeting was canceled 
Presenter:
Dawn Cook
Subject:
VIII.F.1.a. Next Committee Meeting, Wednesday, August 27, 2025 - 4:00 p.m.
Subject:
VIII.F.2. Facilities Committee Meeting Minutes - July 31, 2025
Presenter:
Ronnie Gaines
Attachments:
Subject:
VIII.F.2.a. Next Committee Meeting, Thursday, August 28, 2025 - 4:00 p.m.
Subject:
IX. ADJOURNMENT

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