June 17, 2024 at 5:30 PM - Regular Meeting

1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM

2. PLEDGE OF ALLEGIANCE

3. INVOCATION

4. HORNETS LEGEND SPOTLIGHT

5. PUBLIC COMMENTS

6. PUBLIC NOTICE OF INTENT TO APPLY FOR FEDERAL GRANTS

7. CONSENT AGENDA

7.A. MINUTES OF MAY 20, 2024 REGULAR MEETING

7.B. FINANCIAL STATEMENTS AS OF MAY 31, 2024

7.C. BILLS AND PAYROLLS FOR MAY 2024

7.D. BUDGET AMENDMENTS

7.E. Y-T-D BUDGET AMENDMENTS TO FUND BALANCE

7.F. QUARTERLY INVESTMENT REPORT AS OF MAY 31, 2024

7.G. VITAL SIGNS REPORT

7.H. FOOD SERVICE REPORT

8. INFORMATION ITEMS

8.A. CAMPUS DAILY START & END TIMES FOR 2024-2025 SCHOOL YEAR

8.B. POLICY UPDATE AFFECTING EXHIBIT LISTED - DIA(EXHIBIT), FB(EXHIBIT), FFH(EXHIBIT

8.C. BUDGET UPDATE 2024-2025

9. PRESENTATION/DISCUSSION/ACTION ITEMS

9.A. 2024-2025 HEALTH INSURANCE PREMIUMS

9.B. 2024-2025 SALARY SCHEDULES

9.C. APPROVE 2024-2025 FOOD SERVICE MANAGEMENT COMPANY CONTRACT

9.D. MINIMUM GRADE REQUIREMENTS IN ADVANCED COURSES FOR PARTICIPATION IN UIL ACTIVITIES

9.E. TEMPLE COLLEGE DUAL CREDIT PROGRAM MOU FOR 2024-2025

9.F. TEMPLE ISD REGIONAL DAY SCHOOL PROGRAM SHARED SERVICE ARRANGEMENT AGREEMENT

9.G. POLICY UPDATE 123

9.G.1. (LEGAL) POLICIES

9.G.2. (LOCAL) POLICIES LISTED

1. BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION (REPLACE POLICY)
2. BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES (REPLACE POLICY)
3. CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS (REPLACE POLICY)
4. CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS (ADD POLICY)
5. CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS (DELETE POLICY)
6. CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT (ADD POLICY)
7. DGBA(LOCAL): PERSONNEL - MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES (REPLACE POLICY)
8. EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION (REPLACE POLICY)
9. EF(LOCAL): INSTRUCTIONAL RESOURCES (DELETE POLICY)
10. EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS (ADD POLICY)
11. EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS (ADD POLICY) 
12. FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES (REPLACE POLICY)
13. GF(LOCAL): PUBLIC COMPLAINTS (REPLACE POLICY)  

9.H. STAFF DEVELOPMENT MINUTES WAIVER

10. EXECUTIVE SESSION (TEX. GOV'T CODE 551.001)

10.A. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL (TEX. GOV'T CODE 551.074)

10.B. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL (TEX. GOV'T CODE 551.074)

11. ACTION PURSUANT TO EXECUTIVE SESSION

11.A. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL

11.B. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL

12. FUTURE BUSINESS

12.A. JULY BOARD MEETING - MONDAY, JULY 22, 2024

12.B. FUTURE AGENDA ITEMS

13. ADJOURNMENT