January 22, 2019 at 5:30 PM - Regular Meeting

I. Call to order

II. Establishment of quorum

III. Hearing of visitors

IV. Reports and discussion

IV.a. Wraparound Services Spotlight - Recognition of the Rapoport Foundation support for vision initiatives described by CEO, Dr. Robin McDurham

IV.b. Financial update provided by Waco ISD CFO, Sheryl Davis

IV.c. Quarterly report on the Brook Avenue Targeted Improvement Plan presented by CEO, Dr. Robin McDurham

IV.d. Six weeks attendance update provided by Director of Operations, Dr. John Jenkins

IV.e. Transformation Zone Alternative Certification request for proposal and Master Teacher stipend plan presented by CEO, Dr. Robin McDurham

IV.f. Board Member Mary Fisher will propose a potential community feedback form presented at Xceptional Governance Summit.

V. Consent agenda

V.a. Master Teacher stipend

VI. Report on committee

VI.a. Family Engagement Subcommittee will report on the Alta Vista Pilot Program

VII. Future agenda item(s)

VIII. Announcements

VIII.a. Hidden Figures STEM Conference

VIII.b. February parent engagement event

IX. Adjournment