February 22, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Public Comments on Agenda Items

3. Moment of Silence and Pledge of Allegiance

4. Special Recognitions

4.A. Pledge Leaders

4.B. Percussive Arts Society International Convention First Place Winner

4.C. Parents As Teachers Blue Ribbon Program

4.D. Texas High School Coaches Association Regional Coach of the Year

4.E. Community Partner Award

5. Superintendent's Report

5.A. Black History Month Activities

5.B. Elementary and Middle School Academic UIL

5.C. Executive Director of Communications

5.D. Teacher Incentive Allotment Validation

5.E. Budget Planning

5.F. Transportation Update

5.G. Transformation Waco Transition Planning

6. Information Items/Reports 

6.A. Monthly Financial Reports for the Period Ended January 31, 2024

6.B. Middle of the Year Literacy Data

6.C. First Semester School Safety and Student Behavior Report

7. Consent Agenda: Consider and Take Appropriate Action

7.A. Amendments to the 2023-2024 Budget

7.B. Bid Award for Educational Consultants, Professional Development, and Other Student-Based Contracted Services

7.C. Bid Award for Maintenance Supplies, Equipment, and Services

7.D. Bid Award for Restaurant and Catering Services

7.E. Purchases in Excess of $50,000 under Pre-Existing Bid, Purchasing Cooperative, or Allowed Professional Services

7.F. Approval of Additional Services for O’Connell Robertson Related to Furniture Selection, Procurement and Installation Assistance for Kendrick Elementary School and South Waco Elementary School

7.G. Approval of District Facility Rental Terms and Rates

7.H. Memorandum of Understanding (MOU) between Waco ISD and Texas State Technical College (TSTC) for Dual Credit Courses

7.I. Grow Our Own Instructor Stipends

7.J. Board of Trustees Meeting Minutes

7.J.1. 1.25.2024 Regular Meeting Minutes

7.J.2. 1.31.2024 Board Workshop Meeting Minutes

8. Consider, Discuss, and Take Appropriate Action Regarding Sign-On Bonuses for Certified Teachers, Counselors, Librarians/Library Media Specialists, Nurses and Police Officers

9. Consider, Discuss and Take Appropriate Action Regarding Amending the 2023-2024 Instructional Calendar due to the April 8, 2024, Eclipse

10. Review and Discuss Student Achievement Data for Academic Interventions

11. Announcements

12. Consideration of Personnel 

12.A. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee 

12.B. Hear a Complaint or Charge Against an Officer or Employee 

13. Adjournment