December 12, 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. Texas Association of Future Educators State Contest

4.C. Texas High School Coaches Association Academic All-State Team

4.D. Community Partner Award

5. Superintendent's Report

5.A. Attendance Boundaries Committee Meeting 2

5.B. Waco High School and Kendrick Construction Tours

5.C. South Waco Construction Update

5.D. Holiday Performances and Traditions

6. Information Items/Reports 

6.A. Monthly and Quarterly Financial Reports for the Period Ended November 30, 2024

6.B. Report on Gifts to Waco ISD

6.C. Intruder Detection Audit Report Finding Notice

7. Consent Agenda: Consider and Take Appropriate Action

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

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

7.C. Bid Award for District-Wide Phone System

7.D. Bid Award for Insurance Consultant

7.E. Bid Award for Long-Range Strategic Planning Consultant 

7.F. Bid Award for Waco ISD Branding Consultant

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

7.H. Memorandum of Understanding Between Waco Independent School District and The Cove - Heart of Texas, Inc. for Social Services

7.I. Memorandum of Agreement Between the Waco Independent School District and the Heart of Texas Community Health Center, DBA Waco Family Medicine, to Provide Dental Services

7.J. School District Teaching Permit for Selected Teacher Candidate to Teach a Non-Core Academic CTE Course

7.K. Allowance Expenditure Authorization #7 to Provide and Install Playground Equipment and Other Items at South Waco Elementary School

7.L. Board of Trustees Meeting Minutes

7.L.1. November 21, 2024 - Regular Meeting

8. Review and Discuss Waco High School Historical Committee Legacy Project for the New Waco High School

9. Consider, Discuss, and Take Appropriate Action Regarding the Approval of Change Order #3 for Asbestos Abatement and Demolition Services for the Existing Waco High School Building

10. Announcements

11. Review and Discuss Potential Contracts on Real Property

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