March 23, 2021 at 5:30 PM - Regular Meeting

I. Call to order

II. Establishment of quorum

III. Hearing of visitors

IV. Reports and discussion

IV.a.   ↵Jaynes, Reitmeier, Boyd & Therrell audit report
Presenter: Jim Therrell, CPA and Shareholder

IV.b. Financial update
Report only

IV.c. Telehealth update
Report only

IV.d. Transformation Zone Implementation grant update
Report only

IV.e. TW Family Engagement Committee update
Presenter: Dr. Iliana Neumann, Transformation Waco Board Member

V. Consent agenda: consider and take appropriate action

V.a. Approval of Jaynes, Reitmeier, Boyd & Therrell audit report

V.b. Principal performance incentive amendment
Presenter: Dr. Robin McDurham, Transformation Waco Chief Executive Officer

V.c. Transformation Waco Board of Trustees meeting minutes

V.c.1. October 2020 Emergency Meeting

V.c.2. October 2020 Regular Meeting

V.c.3. December 2020 Regular Meeting

VI. Requests for future agenda items

VII. Announcements

VIII. Closed Session

VIII.a.   ↵Texas Government Code Chapter 551
§551.074 - Personnel Matters

IX. Adjournment