March 28, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Public Comments on Agenda Items
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3. Moment of Silence and Pledge of Allegiance
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4. Special Recognitions
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4.A. Pledge Leaders
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4.B. Future Chefs Culinary Competition
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4.C. Region 12 Counselor of the Year
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4.D. Texas Association of School Business Officials Purchasing Award of Merit
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4.E. Community Partner Award
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5. Superintendent's Report
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5.A. Superintendent’s Scholars
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5.B. Women’s and Men’s Empowerment Summits
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5.C. Campus Teachers of the Year
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5.D. Waco ISD Police Department Update
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6. Information Items/Reports
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6.A. Monthly and Quarterly Financial Reports for the Period Ended February 29, 2024
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6.B. Annual Debt Report for the Fiscal Year Ended August 31, 2023
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7. Consent Agenda: Consider and Take Appropriate Action
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7.A. Amendments to the 2023-2024 Budget
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7.B. Bid Award for Educational Consultants, Professional Development, and Other Student-Based Contracted Services
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7.C. Bid Award for Maintenance Supplies, Equipment, and Services
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7.D. Bid Award for Restaurant and Catering Services
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7.E. Bid Award for Network Switches for Kendrick Elementary School (E-Rate)
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7.F. Bid Award for Network Switches for South Waco Elementary School (E-Rate)
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7.G. Bid Award for Wireless Access Points for Kendrick Elementary School (E-Rate)
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7.H. Bid Award for Wireless Access Points for South Waco Elementary School (E-Rate)
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7.I. Bid Award for School Bus GPS System
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7.J. Purchases in Excess of $50,000 under Pre-Existing Bid, Purchasing Cooperative, or Allowed Professional Services
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7.K. Agreement to Conduct Joint Election
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7.L. Contract for Election Services Between the McLennan County Election Administration Department and the Waco Independent School District
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7.M. Notice of Joint General Election
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7.N. Science Textbook Adoption
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7.O. Approve Allowance Expenditure Authorization #4 for Pier Casing at South Waco Elementary School
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7.P. Board of Trustees Meeting Minutes
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7.P.1. 2.15.2024 Special Meeting
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7.P.2. 2.21.2024 Intergovernmental Relations Committee Meeting
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7.P.3. 2.22.2024 Regular Meeting
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8. Review and Discuss Tennyson Middle School Construction Update
Presenter:
Gloria Barrera
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9. Consider, Discuss and Take Appropriate Action Regarding Brazos High School Closure and Program Redesign
Presenter:
David Hamilton
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10. Consider, Discuss and Take Appropriate Action Regarding Contract with Transformation Waco for Wraparound Services
Presenter:
Dr. Susan Kincannon
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11. Consider, Discuss and Take Appropriate Action Regarding the Extension of the Superintendent's Contract and 2024 Performance Goals
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12. Announcements
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13. Consideration of Personnel
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13.A. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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13.B. Hear a Complaint or Charge Against an Officer or Employee
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14. Adjournment
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