April 25, 2023 at 5:30 PM - Regular Meeting
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I. Call to order
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II. Establishment of quorum
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III. Special recognition
Presenter: Josh Wucher, Transformation Waco Chief Communications Officer
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IV. Hearing of visitors
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V. Review and discuss the 2021-2022 external audit results and take appropriate action regarding the Jaynes, Reitmeir, Boyd & Therrell audit report for fiscal year ended August 31, 2022
Presenter: Diana Ward, CPA and Shareholder for Jaynes, Reitmeir, Boyd & Therrell, P.C.
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VI. Reports and discussion
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VI.a. Financial update
Report only
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VI.b. Update on attendance performance contract goal
Presenter: Sarah Pedrotti, Transformation Waco Executive Director of Student Advocacy
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VII. Consent agenda: consider and take appropriate action
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VII.a. Administrator contract renewals and/or extensions for 2023-2024 and professional contract renewals 2023-2024
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VII.b. Teacher Incentive Allotment (TIA) Coordination stipend
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VII.c. Back-to-School classroom supply allowance
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VII.d. 2023-2024 Transformation Waco board meeting schedule
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VII.e. Budget amendments
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VII.e.1. Brook Avenue Elementary
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VII.e.2. Indian Spring Middle
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VII.e.3. Transformation Waco administration
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VII.f. Transformation Waco Board of Trustees meeting minutes
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VII.f.1. January 2023 Regular Meeting
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VII.f.2. February 2023 Special Meeting
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VIII. Requests for future agenda items
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IX. Announcements
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X. Adjournment
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