January 13, 2025 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:
Lisa Adams
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IV.A. BuyBoard Rebate Check Presentation
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IV.B. Robotics Team - Travis Science Academy
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IV.C. Robotics Team - Temple High School
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IV.D. Merchant Marine Academy - Keegan Dutton
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IV.E. QuestBridge Scholarship - Alajzha President
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IV.F. School Board Appreciation Month
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V. EXECUTIVE HIRES
Presenter:
Donna Ward
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V.A. Introduction of New Assistant Principal at Temple High School - Allison Bennett
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VI. BOARD PRESIDENT'S REPORT
Presenter:
Dan Posey
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VI.A. Future Items of Discussion
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VI.A.1. Review of Vision, Mission, and Belief Statements
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VI.A.2. Campus Rotation Schedule (Classroom Visits)
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VI.B. 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
Attachments:
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VII.B. Budget Amendment #06
Presenter:
Brandy Stanford
Attachments:
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VII.C. Purchases over $50,000
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VII.D. SY25-26 Interlocal Agreement
Attachments:
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VII.E. Board of Trustees Meeting Minutes
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VII.E.1. Regular Meeting - December 9, 2024
Attachments:
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VII.E.2. Board Retreat - December 12, 2024
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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 the 2025-2026 TISD Professional Calendar
Attachments:
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VIII.B. Academics
Presenter:
Lisa Adams
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VIII.B.1. Consideration of Approval of Targeted Improvement Plan for Raye-Allen Elementary School
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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.E. Student Services
Presenter:
Eric Haugeberg
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VIII.F. Board Committee Reports
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VIII.F.1. No Policy Committee Meeting in December
Presenter:
Ronnie Gaines
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VIII.F.1.a. Next Committee Meeting, Wednesday, January 24, 2025 - 4:00 p.m.
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VIII.F.2. No Facilities Committee Meeting in December
Presenter:
Linell Davis
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VIII.F.2.a. Next Committee Meeting, Thursday, January 25, 2025 - 4:00 p.m.
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IX. ADJOURNMENT
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