August 11, 2025 at 6:00 PM - Regular Meeting

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