|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. PLEDGE OF ALLEGIANCE
|
|
III. PUBLIC COMMENTS ON AGENDA ITEMS
|
|
IV. SUPERINTENDENT'S RECOGNITIONS
|
|
IV.A. Recognition of Christmas Card Artists Grades 6th - 12th
|
|
IV.B. College Board National Recognition Program
|
|
IV.C. Friends of Temple ISD - Wes Teeters
|
|
IV.D. Rotary Educator of the Month
|
|
V. EXECUTIVE HIRES
|
|
VI. BOARD PRESIDENT'S REPORT
|
|
VI.A. Future Items of Discussion
|
|
VI.B. Important Dates
|
|
VII. CONSENT ITEMS
|
|
VII.A. District Enrollment Update
|
|
VII.B. Appointment of Agent During the May 2026 Election Period
|
|
VII.C. 2026 Joint Interlocal Agreement Election
|
|
VII.D. Budget Amendment #5
|
|
VII.E. Approval of TISD Board Policy CDA (LOCAL) Other Investments-Revenue Annual Review
|
|
VII.F. First Quarter Investment Report Ending September 30, 2025
|
|
VII.G. Region 10 ESC Multi-Region Purchasing Cooperative, SY 2026-2027
|
|
VII.H. Purchases over $50,000
|
|
VII.H.1. Temple High School Band New Marching Uniforms
|
|
VII.H.2. Purchase of Security Cameras
|
|
VII.H.3. Interactive Panels Purchase for 2026
|
|
VII.H.4. Interactive Panels Purchase for 2027
|
|
VII.I. Board of Trustees Meeting Minutes
|
|
VII.I.1. Regular Meeting - November 10, 2025
|
|
VII.I.2. Board Retreat - November 13, 2025
|
|
VII.I.3. Special Meeting - November 17, 2025
|
|
VIII. ACTION ITEMS
|
|
VIII.A. Human Resources
|
|
VIII.A.1. Consideration of Termination of At-Will Contract
|
|
VIII.B. Academics
|
|
VIII.C. Facilities and Operations
|
|
VIII.C.1. Consideration for Approval of a Guaranteed Maximum Price for the Cafeteria/Kitchen Renovation Project at Temple High School
|
|
VIII.C.2. Consideration for Approval of Architect Project Assignments for the 2025 Bond Projects
|
|
VIII.D. Finance
|
|
VIII.D.1. Discussion and Possible Action to Repeal or Decrease the Local Option Residence Homestead Exemption for Adults Who Are Over 65 Years of Age or Are Disabled, that is Currently Offered Pursuant to Texas Tax Code, section 11.13(d)
|
|
VIII.D.2. Consideration of Approval and Acceptance of the Annual Financial Report for 2024-2025
|
|
VIII.E. Student Services
|
|
VIII.E.1. Consideration for Approval of Update 126: Local Policies
|
|
VIII.F. Board Committee Reports
|
|
VIII.F.1. Policy Committee Meeting - November 19, 2025 - 4:30pm
|
|
VIII.F.1.a. Next Committee Meeting, Wednesday, January 28, 2025 - 4:30 p.m.
|
|
VIII.F.2. Facilities Committee Meeting - November 20, 2025
|
|
VIII.F.2.a. Next Committee Meeting, Thursday, January 29, 2025 - 4:30 p.m.
|
|
IX. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 8, 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. Recognition of Christmas Card Artists Grades 6th - 12th
|
|
| Subject: |
IV.B. College Board National Recognition Program
|
|
| Subject: |
IV.C. Friends of Temple ISD - Wes Teeters
|
|
| Subject: |
IV.D. Rotary Educator of the Month
|
|
| Subject: |
V. EXECUTIVE HIRES
|
|
| Presenter: |
Donna Ward
|
|
| Subject: |
VI. BOARD PRESIDENT'S REPORT
|
|
| Presenter: |
Dan Posey
|
|
| Subject: |
VI.A. Future Items of Discussion
|
|
| Subject: |
VI.B. 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. Appointment of Agent During the May 2026 Election Period
|
|
|
Attachments:
|
||
| Subject: |
VII.C. 2026 Joint Interlocal Agreement Election
|
|
|
Attachments:
|
||
| Subject: |
VII.D. Budget Amendment #5
|
|
|
Attachments:
|
||
| Subject: |
VII.E. Approval of TISD Board Policy CDA (LOCAL) Other Investments-Revenue Annual Review
|
|
|
Attachments:
|
||
| Subject: |
VII.F. First Quarter Investment Report Ending September 30, 2025
|
|
| Subject: |
VII.G. Region 10 ESC Multi-Region Purchasing Cooperative, SY 2026-2027
|
|
|
Attachments:
|
||
| Subject: |
VII.H. Purchases over $50,000
|
|
| Subject: |
VII.H.1. Temple High School Band New Marching Uniforms
|
|
|
Attachments:
|
||
| Subject: |
VII.H.2. Purchase of Security Cameras
|
|
|
Attachments:
|
||
| Subject: |
VII.H.3. Interactive Panels Purchase for 2026
|
|
|
Attachments:
|
||
| Subject: |
VII.H.4. Interactive Panels Purchase for 2027
|
|
|
Attachments:
|
||
| Subject: |
VII.I. Board of Trustees Meeting Minutes
|
|
| Subject: |
VII.I.1. Regular Meeting - November 10, 2025
|
|
|
Attachments:
|
||
| Subject: |
VII.I.2. Board Retreat - November 13, 2025
|
|
|
Attachments:
|
||
| Subject: |
VII.I.3. Special Meeting - November 17, 2025
|
|
|
Attachments:
|
||
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. Human Resources
|
|
| Presenter: |
Donna Ward
|
|
| Subject: |
VIII.A.1. Consideration of Termination of At-Will Contract
|
|
| Subject: |
VIII.B. Academics
|
|
| Presenter: |
Lisa Adams
|
|
| Subject: |
VIII.C. Facilities and Operations
|
|
| Presenter: |
Kent Boyd
|
|
| Subject: |
VIII.C.1. Consideration for Approval of a Guaranteed Maximum Price for the Cafeteria/Kitchen Renovation Project at Temple High School
|
|
|
Attachments:
|
||
| Subject: |
VIII.C.2. Consideration for Approval of Architect Project Assignments for the 2025 Bond Projects
|
|
|
Attachments:
|
||
| Subject: |
VIII.D. Finance
|
|
| Presenter: |
Brandy Stanford
|
|
| Subject: |
VIII.D.1. Discussion and Possible Action to Repeal or Decrease the Local Option Residence Homestead Exemption for Adults Who Are Over 65 Years of Age or Are Disabled, that is Currently Offered Pursuant to Texas Tax Code, section 11.13(d)
|
|
| Subject: |
VIII.D.2. Consideration of Approval and Acceptance of the Annual Financial Report for 2024-2025
|
|
|
Attachments:
|
||
| Subject: |
VIII.E. Student Services
|
|
| Presenter: |
Eric Haugeberg
|
|
| Subject: |
VIII.E.1. Consideration for Approval of Update 126: Local Policies
|
|
|
Attachments:
|
||
| Subject: |
VIII.F. Board Committee Reports
|
|
| Subject: |
VIII.F.1. Policy Committee Meeting - November 19, 2025 - 4:30pm
|
|
| Presenter: |
Dawn Cook
|
|
|
Attachments:
|
||
| Subject: |
VIII.F.1.a. Next Committee Meeting, Wednesday, January 28, 2025 - 4:30 p.m.
|
|
| Subject: |
VIII.F.2. Facilities Committee Meeting - November 20, 2025
|
|
| Presenter: |
Ronnie Gaines
|
|
|
Attachments:
|
||
| Subject: |
VIII.F.2.a. Next Committee Meeting, Thursday, January 29, 2025 - 4:30 p.m.
|
|
| Subject: |
IX. ADJOURNMENT
|
|