June 20, 2023 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Recognitions
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3.A. GT WordMasters Challenge
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3.B. State Track
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3.C. Region 12 ESL Awards
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3.D. Extra Mile Hero
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3.E. Best of Waco
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3.F. Best Communities for Music Education
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4. Information Items
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4.A. Federal Programs Use of Funds for 2023-2024
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4.B. Update 121 Affecting Local Policies
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4.B.1. CFB(LOCAL): Accounting - Inventories
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4.B.2. CKE(LOCAL): Safety Program/Risk Management - Security Personnel
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4.B.3. CKEC(LOCAL): Security Personnel - School Resource Officers
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4.B.4. CLB(LOCAL): Buildings, Grounds, and Equipment Management - Maintenance
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4.B.5. CRF(LOCAL): Insurance and Annuities Management - Unemployment Insurance
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4.B.6. CVA(LOCAL): Facilities Construction - Competitive Bidding
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4.B.7. CVB(LOCAL): Facilities Construction - Competitive Sealed Proposals
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4.B.8. DEA(LOCAL): Compensation and Benefits - Compensation Plan
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4.B.9. FD(LOCAL): Admissions
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4.B.10. FFI(LOCAL): Student Welfare - Freedom From Bullying
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5. Presentation/Discussion Items
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5.A. Monthly Finance Report
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5.B. Extracurricular Programs Annual Update
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5.B.1. Athletics
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5.B.2. Fine Arts
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5.C. Communications Update
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5.D. House Bill 3 Implications
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5.D.1. Local CKC: Safety Program/Risk Management: Emergency Plans
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6. Consideration Items
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6.A. Consent Agenda
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6.A.1. Minutes of the May 16, 2023 Regularly Scheduled Board Meeting
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6.A.2. Early Graduation Requests
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6.A.3. Proposed New Club for Midway High School - National Technical Honor Society
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6.A.4. Child Nutrition Contract Renewal for the 2023-2024 School Year
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6.A.5. Approve Efficiency Audit with Pattillo, Brown & Hill, LLP
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6.A.6. Depository Contract Renewal
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6.A.7. Approve Playground Upgrade Project and Delegate Authority to Superintendent to Execute Contract
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6.A.8. Budget Amendment
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6.A.9. Consideration of Rescinding Resignations of Teachers
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6.B. Appoint Delegate and Alternate for TASB 2023 Delegate Assembly
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6.C. Consideration of Personnel
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6.C.1. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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6.C.1.a. Naming of Park Hill Elementary Principal
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6.C.1.b. Naming of Woodway Elementary Principal
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6.C.2. Discuss and Take Appropriate Action regarding Complaint or Charge Against an Officer or Employee
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7. Superintendent Communication
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8. Adjournment
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