April 22, 2024 at 7:00 PM - REGULAR MEETING OF THE BOARD OF TRUSTEES

1. CALL TO ORDER REGULAR BOARD MEETING 7:00 PM

2. PLEDGE TO THE AMERICAN & TEXAS FLAG

3. MISSION, VISION AND CORE BELIEF STATEMENTS RECITED BY BOARD MEMBERS

4. RECOGNITIONS

4.A. Duck Special Olympics

4.B. FFA

4.C. Color Guard

4.D. Track & Field

5. PUBLIC COMMENTS:  Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee at the district central administration office no later than 3:00 P.M. the day of the meeting and shall indicate the topic about which they wish to speak.  Please understand that no presentation shall exceed 3 minutes unless the speaker is non-English speaker who requires a translator and will then have up to 6 minutes to speak. If a translator is required, the speaker shall notify the district at the time they sign up, if not before. See Board Policy BED (LOCAL) BED (LEGAL).

6. REPORTS TO THE BOARD OF TRUSTEES

6.A. Review I&S Tax Rate - Dan Wegmeller/Specialized Public Finance

6.B. Demographic Study Presentation - PASA

6.C. Bond Update - Rice & Gardner

6.D. NPE Cafeteria Change Order - Rice & Gardner

6.E. HVAC Commissioning and Test & Balance Proposals - Rice & Gardner

6.F. Early Childhood Literacy & UFLI Phonics Instruction - Abby Turner

7. GOAL IV: EFFICIENT FINANCIAL STEWARDSHIP - Jina Self

7.A. 2024-25 Budget Workshop

8. ANNOUNCEMENT:

8.A. Prior to a Trustee Election the Board President Announces Board Member Training Credit Standings - Marco Ortiz

9. CONSENT AGENDA:

9.A. Minutes

9.A.1. Regular Meeting - March 25, 2024

9.B. Tax Report

9.C. Monthly Financial Report

9.D. Quarterly Investment Report

9.E. Purchasing Approval

9.F. Approve Scholarship Committee for 2023-2024 

9.G. NPE Cafeteria Change Order

9.H. HVAC Commissioning and Test & Balance Proposals

10. NEW BUSINESS:

10.A. Science Adoption - Abby Turner

10.B. Annual Approval of TEE Foundation MOU 

10.C. Discussion of Local Legislative Priorities
 

11. PERSONNEL ITEMS FOR ACTION:

11.A. Resignation of Personnel

11.B. Election of Personnel

11.C. Consideration of Proposed Renewal/Receipt of Contracts for Certified & Non-Certified Professional Contracted Staff Members

12. CALENDAR 

12.A. May 6-10, 2024 - Teacher Appreciation Week

12.B. May 11, 2024 - Temple College Graduation - 10:00 AM Bell County Expo Center

12.C. May 17, 2024 - LECHS Graduation - 6:30 PM TISD Main Street Auditorium

12.D. May 20, 2024 - Regular Board Meeting - 7:00 PM

12.E. May 24, 2024 - THS Graduation - 7:30 PM - TISD Athletic Complex

13. SUGGESTIONS OF FUTURE AGENDA ITEMS & FOOD FOR THOUGHT: 

13.A. Possible Budget Workshop June 3, 2024

14. CLOSED SESSION: As determined by the Board of Trustees, the Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act (Texas Gov't Code, Section 551.001) to discuss items relating to Personnel Including But Not Limited to Administrator Contracts (Texas Gov't Code, Section 551-074).  Any Action will be taken in Open Session.

15. ADJOURN