September 11, 2023 at 6:00 PM - Regular Meeting
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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
Presenter:
Christine Parks
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IV.A. Wildcat Rookies 2023
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IV.B. TASB Business Recognition for Temple Business League
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V. EXECUTIVE HIRES
Presenter:
Donna Ward
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V.A. Introduction of Director of IT Infrastructure and Security - Robert Sharp
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VI. BOARD PRESIDENT'S REPORT
Presenter:
Dan Posey
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VI.A. Las Cruces Neighborhood District Plan
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VI.B. Temple Education Foundation
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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
Description:
Consideration for Approval of the following group of items:
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VII.A. District Enrollment Update
Presenter:
Eric Haugeberg
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VII.B. Consideration for Approval of Staff Development Minutes Waiver
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VII.C. Budget Amendment #2
Presenter:
Brandy Stanford
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VII.D. Purchases over $50,000
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VII.E. 4th Quarter Investment Report Ending June 30, 2023
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VII.F. Temple High School IB/AP Biology and Environmental Science Trip to Iceland
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VII.G. Board of Trustees Meeting Minutes
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VII.G.1. Regular Meeting Minutes - 8.14.2023
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VII.G.2. Special Meeting Minutes - 8.16.2023
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VIII. ACTION ITEMS
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VIII.A. Human Resources
Presenter:
Donna Ward
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VIII.A.1. Consideration for Approval of T-TESS Appraisers for the 2023-2024 School Year
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VIII.A.2. Workers' Compensation Solutions 3 Year Interlocal Addendum
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VIII.B. Academics
Presenter:
Lisa Adams
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VIII.B.1. Interlocal Agreement between Houston ISD and Temple ISD for School Health and Related Services (SHARS) Program
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VIII.C. Facilities and Operations
Presenter:
Kent Boyd
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VIII.D. Finance
Presenter:
Brandy Stanford
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VIII.D.1. Consideration for Approval of 2023-2024 Tax Rate
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VIII.E. Student Services
Presenter:
Eric Haugeberg
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VIII.E.1. Consider and Approve Senate Bill 763 Resolution
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VIII.F. Board Committee Reports
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VIII.F.1. Facilities Committee Update Meeting Minutes - Meeting held August 31, 2023 - 4:00 p.m.
Presenter:
Ronnie Gaines
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VIII.F.1.a. Next Committee Meeting, Thursday, September 28, 2023 - 4:00 p.m.
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VIII.F.2. Policy Committee Update Meeting Minutes - Meeting held August 30, 2023 - 4:00 p.m.
Presenter:
Linell Davis
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VIII.F.2.a. Next Committee Meeting, Wednesday, September 27, 2023 - 4:00 p.m.
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IX. ADJOURNMENT
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