December 14, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Special Student Holiday Performance
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3. Moment of Silence and Pledge of Allegiance
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4. Public Comments on Agenda Items
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5. Special Recognitions
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5.A. Pledge Leaders
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5.B. Academic All-State and Academic All-District Award Recipients
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5.C. Community Partner Award
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6. Superintendent's Report
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6.A. Waco High School Historical Advisory Committee
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6.B. Waco High School Milestone Celebration
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6.C. Retention Bonuses
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7. Information Items/Reports
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7.A. Monthly and Quarterly Financial Reports for the Period Ended November 30, 2023
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7.B. First Reading of Board Policy Update 122
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7.C. Report on Gifts to Waco ISD
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8. Consent Agenda: Consider and Take Appropriate Action
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8.A. Amendment to the 2023-2024 Budget
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8.B. Bid Award for Educational Consulting, Professional Development, and Other Student-Based Contracted Services
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8.C. Bid Award for Maintenance Supplies, Equipment, and Services
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8.D. Bid Award for Atmos Gas Line Extension for the new Waco High School
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8.E. Bid Award for Temporary Labor Services
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8.F. Job Order Contract Renewal for Kitchen Equipment Repair Services
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8.G. Purchases over $50,000 Under Pre-Existing Bid, Purchasing Cooperative, or Allowed Professional Services
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8.H. Approval of Fee Reduction from O'Connell Robertson Architects on Selected Projects
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8.I. Approval of Proposal from Langerman-Foster for Quality Assurance Services for Polished Concrete
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8.J. School District Teaching Permit for Selected Teacher Candidate to Teach a Non-Core Academic CTE Course
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8.K. Designation of Public Information Act Non-Business Days
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8.L. Board of Trustees Meeting Minutes
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8.L.1. Regular Meeting - November 30, 2023
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9. Waco ISD Fall 2023 Demographic Report
Presenter:
Bob Templeton, Zonda Education
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10. Consider, Discuss and Take Appropriate Action Regarding Guaranteed Maximum Price #2 for South Waco Elementary School
Presenter:
Gloria Barrera
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11. Consider, Discuss and Take Appropriate Action Regarding the Guaranteed Maximum Price #2 for Kendrick Elementary School
Presenter:
Gloria Barrera
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12. Review and Discuss Waco ISD Multi-Tiered Systems of Support - Behavior
Presenter:
Dr. Rachelle Warren and Christy Freeman
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13. Announcements
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14. Consideration of Personnel
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14.A. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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14.B. Hear a Complaint or Charge Against an Officer or Employee
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15. Adjournment
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