October 25, 2022 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. Hearing of visitors
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IV. Reports and discussion
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IV.a. Financial update
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IV.b. Data discussion: MAP, attendance, and parent satisfaction survey
Presenter: Dr. Karen Hassell, Transformation Waco Chief of Staff
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IV.c. Classroom size exemptions
Report only
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V. Consent agenda: consider and take appropriate action
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V.a. Approve Campus Improvement Plans
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V.b. Approve Targeted Improvement Plans
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V.c. Approve principal performance incentive plan
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V.d. Approve T-TESS appraisers for 2022-2023
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V.e. Approve school communications liaisons incentive
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V.f. Approve stipend for Texas Teacher Incentive Allotment (TIA) campus representatives
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V.g. Budget amendments
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V.g.1. Transformation Waco administration
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V.h. Transformation Waco Board of Trustees meeting minutes
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V.h.1. August 2022 Regular Meeting
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V.h.2. September 15, 2022, Budget and Audit Committee Meeting
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V.h.3. September 26, 2022, Budget and Audit Committee Meeting
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VI. Requests for future agenda items
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VII. Announcements
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VIII. Closed Session
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VIII.a. Texas Government Code Chapter 551 - §551.074 - Personnel Matters
Transformation Waco Chief Executive Officer performance evaluation |
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IX. Adjournment
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