September 9, 2021 at 6:00 PM - Regular Meeting

1. Call to Order

2. Moment of Silence and Pledge of Allegiance

3. Audience for Guests

4. Special Recognitions

4.A. Pledge Leaders

4.B. Broadcom MASTERS Top 300

4.C. Society for Science Advocate Program

4.D. Waco ISD Award for Outstanding Community Partners - Waco Family Medicine

4.E. Special Recognition of Trustee Allen Sykes

5. Oath of Office

6. Superintendent's Report

6.A. Introduction of Assistant Superintendent of Human Resources

7. Consent Agenda: Consider and Take Appropriate Action

7.A. Amendments to the 2021-2022 Budget

7.B. Approve Bid Award for Chiller Maintenance Services

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

7.D. Approve for Job Order Contract Award for Electrical Services

7.E. Purchases over $50,000 Under Pre-Existing Bid, Purchasing Cooperative, or Allowed Professional Service

7.F. Report on Cooperative Fees Paid by Waco ISD 

7.G. Resolution Regarding Mask Mandate

7.H. Pay Rates of Temporary/Extra Duty Tutors

7.I. 4H Adjunct Professors

7.J. Contract for Election Services Between McLennan County Election Administration Department and the Waco Independent School District

7.K. Notice of Joint General Election

7.L. Board of Trustees Meeting Minutes

7.L.1. Special Meeting - August 12, 2021

8. Consider, Discuss and Take Appropriate Action Regarding a Petition Seeking the Abandonment of North 42nd Street (from Trice Avenue to Colcord Avenue) by the City of Waco, Including Authorizing the Superintendent to Sign the Petition and Have a Survey Map and Field Note Description Prepared by a Registered Professional Land Surveyor (of the Property to be Abandoned)

9. Consider, Discuss and Take Appropriate Action Conveying Land Owned by the District Adjacent to Cesar Chavez Middle School in Exchange for Land Owned by the City of Waco (1) Adjacent to Cesar Chavez Middle School and (2) Across North 42nd Street from Waco High School (Lake Air Little League Fields) and Authorizing Condemnation (Eminent Domain) Proceedings of the Land to be Acquired from the City of Waco

10. Consider, Discuss and Take Appropriate Action Regarding the Schematic Design for Waco High School

11. Review and Discuss Redistricting Process

12. Review and Discuss Districtwide Library Improvements

13. Review and Discuss House Bill 4545 Requirements for Accelerated Instruction

14. Review and Discuss Board Operating Procedures

15. Announcements

16. Adjournment