September 19, 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. District Mission Statement
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4. Recognitions
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4.A. State Solo and Ensemble
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4.B. State FFA
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4.C. Waco Under 40
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4.D. 2023 Campus Teachers of the Year
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4.E. Leadership TASB
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5. Information Items
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5.A. Resolution to Establish Non-Business Days for Public Information Act
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5.A.1. Access to Public Information
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5.A.1.a. GKDA(LOCAL): Distribution of Nonschool Literature
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5.B. House Bill 3 Compliance Status and Plan
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5.C. Annual ELL/Bilingual Education Report
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6. Presentation/Discussion Items
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6.A. Monthly Finance Report
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6.B. Efficiency Audit
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6.C. CTE Capstone Project
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6.D. Update on STAAR Assessment
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7. Consideration Items
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7.A. Consent Agenda
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7.A.1. Minutes of the August 15, 2023 Regularly Scheduled Board Meeting
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7.A.2. BDD (LOCAL): Board Internal Organization: Attorney
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7.A.3. DEA(LOCAL): Compensation and Benefits: Compensation Plan
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7.A.4. DEC(LOCAL): Compensation and Benefits: Leaves and Absences
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7.A.5. DNA(LOCAL): Performance Appraisal: Evaluation of Teachers
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7.A.6. MOU for Robinson ISD regarding MPOWER
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7.A.7. Approve Contract with McLennan County Elections Office
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7.A.8. Approve Joint Agreement for November Election
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7.A.9. Approval of the 2023-2024 SHAC (School Health Advisory Council) Members
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7.A.10. New MHS Course for Course Catalog
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7.A.11. DOI Amendment Approval
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7.A.12. MHS Goal Tenders Out of State Trip
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7.A.13. Early Graduation Requests
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7.A.14. Credit by Exam Report
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7.A.15. Budget Amendments
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7.B. Consideration of Resolution of Candidate Nominations for the McLennan County Appraisal District Board of Directors for Year 2024
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7.C. Consideration of Personnel
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7.C.1. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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7.C.2. Hear a Complaint or Charge Against an Officer or Employee
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7.C.3. Consideration and Possible Action regarding Abandonment of Contract by Teachers upon Refusal of the District to Accept the Resignation
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7.C.4. Consideration and Possible Action regarding Notifications to the Texas Education Agency for the Teacher Contract Abandonment
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8. Superintendent Communication
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9. Adjournment
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