September 19, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Public Comments on Agenda Items
|
|
3. Moment of Silence and Pledge of Allegiance
|
|
4. Special Recognitions
Attachments:
()
|
|
4.A. Pledge Leaders
|
|
4.B. Scholastic Art & Writing Awards
|
|
4.C. TEA Teacher Leader Fellowship
|
|
4.D. Teach Plus Texas Teaching Policy Fellow
|
|
4.E. Community Partner Award
|
|
5. Superintendent's Report
|
|
5.A. Hispanic Heritage Month
|
|
5.B. Tennyson Middle School Dedication - September 23, 2024
|
|
5.C. High School Musical Productions
|
|
5.D. Attendance Boundaries Planning
|
|
6. Information Items/Reports
|
|
6.A. Cooperative Fees Paid by Waco ISD for Fiscal Year 2023-2024
Attachments:
()
|
|
6.B. Reports on Gifts to Waco ISD
Attachments:
()
|
|
6.C. Update on Class Size Waiver
Attachments:
()
|
|
7. Consent Agenda: Consider and Take Appropriate Action
|
|
7.A. Amendments to the 2024-2025 Budget
Attachments:
()
|
|
7.B. Bid Award for Educational Consultants, Professional Development, and Other Student-Based Contracted Services
Attachments:
()
|
|
7.C. Bid Award for Local Retailers’ General Merchandise
Attachments:
()
|
|
7.D. Bid Award for Maintenance Supplies, Equipment, and Services
Attachments:
()
|
|
7.E. Purchases in Excess of $50,000 under Pre-Existing Bid, Purchasing Cooperative, or Allowed Professional Service
Attachments:
()
|
|
7.F. Second Reading of Board Policy DFE (LOCAL)
Attachments:
()
|
|
7.G. Second Reading of Board Policy FFAC (LOCAL)
Attachments:
()
|
|
7.H. Second Reading of Board Policy Update 123
Attachments:
()
|
|
7.I. Approve Change Order #2 for TEA Safety and Security Upgrades at Waco High School
Attachments:
()
|
|
7.J. Approve Change Order #3 to CORE Construction for a Time Extension for
Tennyson Middle School
Attachments:
()
|
|
7.K. T-TESS Appraisers for 2024-2025 School Year
Attachments:
()
|
|
7.L. Action Regarding the Superintendent's Resignation and Emeritus Contract
Attachments:
()
|
|
7.M. School District Teaching Permit for Selected Teacher Candidates to Teach a Non-Core Academic CTE Course
Attachments:
()
|
|
7.N. Board of Trustees Meeting Minutes
|
|
7.N.1. Special Meeting - August 15, 2024
Attachments:
()
|
|
7.N.2. Regular Meeting - August 22, 2024
Attachments:
()
|
|
8. Review and Discuss the South Waco Elementary School Construction Project
Presenter:
Gloria Barrera
Attachments:
()
|
|
9. Review and Discuss the Emergent Bilinguals Annual Evaluation and Program Report
Presenter:
Grace Benson
Attachments:
()
|
|
10. Review, Discuss and Take Appropriate Action Regarding Retention Bonuses for Paraprofessionals and Auxiliary Personnel
Presenter:
Dr. Daniel Lopez
Attachments:
()
|
|
11. Review, Discuss, and Take Appropriate Action Regarding a Resolution to Nominate Candidate for the McLennan Central Appraisal District Board of Directors
Presenter:
Stephanie Korteweg
Attachments:
()
|
|
12. Announcements
|
|
13. Review and Discuss Potential Contracts on Real Property
|
|
14. Consideration of Personnel
|
|
14.A. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
|
|
14.B. Hear a Complaint or Charge Against an Officer or Employee
|
|
15. Adjournment
|
