July 22, 2021 at 6:00 PM - Regular Meeting

1. Call to Order

2. Closed Session (TEXAS GOVERNMENT CODE, SUBCHAPTERS D AND E)

2.A. CONSULTATION WITH ATTORNEY - 551.071

2.B. PERSONNEL MATTERS - 551.074

3. Reconvene in Open Session

4. Audience for Guests

5. Special Recognitions

5.A. Educators Rising National Conference Award Winners

5.B. Greater Waco Chamber's Waco Under 40 Honoree

5.C. Waco ISD Adopt-A-School Partnership Awards

6. Superintendent's Report

6.A. Introduction of Dean of Future Educators Academy

6.B. Introduction of Principal of Waco High School

6.C. Introduction of Deputy Superintendent

6.D. August 14, 2021, Family Fest

6.E. Parental Option for Students to Repeat Grades or Courses

7. Consent Agenda: Consider and Take Appropriate Action

7.A. Amendments to the 2020-2021 Budget

7.B. Bid Award for Educational Consultants, Professional Development, and Other Student-based Contracted Services

7.C. Bid Award for Printing Services

7.D. Bid Award for Security Cameras for the Child Nutrition Program

7.E. Bid Renewal for Courier Services

7.F. Bid Renewal for Security Patrol Services

7.G. Renewal of Interlocal Participation Agreement with the Texas Association of School Boards Risk Management Fund for Property, Auto Liability and Physical Damage, and School Liability Insurance and Workers' Compensation Coverage 

7.H. Amendment to Professional Services Contract with O'Connell Robertson for the Design of Waco High School

7.I. Purchases in Excess of $50,000 Under Pre-Existing Bid, Purchasing Cooperative, or Allowed Professional Service

7.J. Cost Share Agreement between Waco ISD and Communities-in-Schools of the Heart of Texas

7.K. Interlocal Cooperation Agreement and Fiscal Agent Contract between the McLennan County Challenge Academy and Participating Districts for the 2021-2022 School Year

7.L. Memorandum of Understanding between Waco ISD and the Economic Opportunities Advancement Corporation (EOAC) for Head Start Programming for the 2021-2022 School Year

7.M. Memorandum of Understanding between Waco ISD and Partner Independent School Districts for the Greater Waco Advanced Manufacturing and Health Care Academies for the 2021-2022 School Year

7.N. Monthly and Quarterly Financial Reports for the Period Ended May 31, 2021

7.O. Monthly Financial Reports for the Period Ended June 30, 2021

7.P. Acquisition of Property at 2002 Ross Avenue (Lot 1, Block 3, of the J.D. Bell Addition to the City of Waco, McLennan County, Texas), Including Exercising "First Right of Refusal" and/or Authorizing the Superintendent (and/or Outside Counsel) to Negotiate the Terms and Conditions of Acquisition and Bring a Recommendation Back to the Board for Approval

7.Q. School District Teaching Permit for Selected Teacher Candidate to Teach a Non-Core Academic CTE Course

7.R. T-TESS Calendar for 2021-2022 School Year

7.S. Hiring of an Employee Related to an Administrator

7.T. Report on gifts to Waco ISD

7.U. Board Of Trustees Meeting Minutes

7.U.1. May 27, 2021 - Regular Meeting

7.U.2. June 10, 2021 - Regular Meeting

8. Review, Discuss, and Take Appropriate Action Regarding the Employment of Administrative Employees

9. Review and Discuss 2021 Student Achievement Data and Accountability Update

10. Review and Discuss Updated Preliminary Tax Values and Tax Impact of Potential Bond Program

11. Review and Discuss Potential Bond Program

12. Review, Discuss and Take Appropriate Action Regarding the 2021-2022 Compensation and Stipend Plan

13. Review, Discuss and Take Appropriate Action Regarding the Superintendent's Salary

14. Consider, Discuss and Take Appropriate Action Regarding Designation of a Delegate and an Alternate for the 2021 Texas Association of School Boards (TASB) Delegate Assembly

15. Announcements

16. Adjournment