November 18, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Closed Session (TEXAS GOVERNMENT CODE, SUBCHAPTERS D AND E)
|
|
2.A. CONSULTATION WITH ATTORNEY - 551.071
|
|
3. Reconvene in Open Session
|
|
4. Moment of Silence and Pledge of Allegiance
|
|
5. Public Comments on Agenda Items
|
|
6. Special Recognitions
Attachments:
()
|
|
6.A. Pledge Leaders
|
|
6.B. Future Educators Academy Pilot Project Participants
|
|
6.C. TEA Newcomers Community of Practice
|
|
6.D. Blessed Are The Peacemakers Award Recipients
|
|
6.E. Waco ISD Award for Outstanding Community Partners - Waco-McLennan County Library
|
|
7. Superintendent's Report
|
|
7.A. COVID-19 Vaccination Clinics for Children
|
|
7.B. Model Literacy Classrooms Update
|
|
7.C. Thanksgiving Family Lunches
|
|
8. Consent Agenda: Consider and Take Appropriate Action
|
|
8.A. Amendments to the 2021-2022 Budget
Attachments:
()
|
|
8.B. Bid Award for Educational Consulting, Professional Development, and Other Student-Based Contracted Services
Attachments:
()
|
|
8.C. Bid Award for Fire Alarm Repairs and Security, Fire and Alarm Monitoring Services
Attachments:
()
|
|
8.D. Bid Award for Instructional Materials and Classroom Supplies
Attachments:
()
|
|
8.E. Bid Award for Stop Loss Insurance
Attachments:
()
|
|
8.F. Purchases Over $50,000 Under Pre-Existing Bid, Purchasing Cooperative, or Allowed Professional Services
Attachments:
()
|
|
8.G. Selection of Project Delivery Method for Various School Facilities Projects to Improve Indoor Air Quality and Reduce Exposure to Environmental Health Hazards
Attachments:
()
|
|
8.H. Monthly Financial Reports for the Period Ended September 30, 2021
Attachments:
()
|
|
8.I. Monthly Financial Reports for the Period Ended October 31, 2021
Attachments:
()
|
|
8.J. Resolution to Cast Votes in the McLennan County Appraisal District Board of Directors Election
Attachments:
()
|
|
8.K. Second Reading and Adoption of Amendments to Board Policy CV (Local)
Attachments:
()
|
|
8.L. School Health Advisory Council (SHAC) Members
Attachments:
()
|
|
8.M. Annual Evaluation of the Performance of Campuses Operated by Transformation Waco
Attachments:
()
|
|
8.N. Resolution to Initiate the Process for Renewal of Designation as a District Innovation
Attachments:
()
|
|
8.O. Special Education Remote Homebound Waiver
Attachments:
()
|
|
10. Review and Discuss the Emergent Bilinguals Annual Evaluation and Program Report
Presenter:
Grace Benson
Attachments:
()
|
|
11. Announcements
|
|
12. Closed Session (Texas Government Code, Subchapters D and E)
|
|
12.A. PERSONNEL MATTERS - 551.074 - Superintendent Formative Evaluation
|
|
13. Reconvene in Open Session
|
|
14. Adjournment
|
