February 24, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Public Comments on Agenda Items

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

3.A. CONSULTATION WITH ATTORNEY - 551.071

3.B. PERSONNEL MATTERS - 551.074

4. Reconvene in Open Session

5. Moment of Silence and Pledge of Allegiance

6. Special Recognitions

6.A. Pledge Leaders

6.B. National Merit Commended Scholars 

6.C. National Hispanic Recognition Program

6.D. Texas 4-H Senior Grand Champion 

6.E. Waco ISD Award for Outstanding Community Partners 

7. Superintendent's Report

7.A. Black History Month Activities 

7.B. Paul Tyson Dedication Event on March 4, 2022 

7.C. Data Metric - Student Attendance 

8. Consent Agenda: Consider and Take Appropriate Action

8.A. Amendments to the 2021-2022 Budget

8.B. Bid Award for Educational Consulting, Professional Development, and Other Student-Based Contracted Services 

8.C. Bid Award for Internet Service Provider (E-Rate) 

8.D. Bid Award for Restaurant and Catering Services 

8.E. Engagement of External Auditor for the 2021-2022 Fiscal Audit 

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

8.G. Project Delivery Method for Elevator Modernization at Indian Spring Middle School 

8.H. 2022-2023 Tuition Rate for Prekindergarten Students Ineligible for Free Prekindergarten 

8.I. Annual Debt Report for the Fiscal Year Ended August 31, 2021

8.J. Presentation and discussion of monthly financial reports for the period ended January 31, 2022 

8.K. Dual Enrollment Memorandum of Understanding (MOU) with Texas State Technical College (TSTC)

8.L. Second Reading CMD (LOCAL): Equipment and Supplies Management - Instructional Materials Care and Accounting 

8.M. Cooper Foundation Trustee Election 

8.N. Renewal of the Current District of Innovation Plan 

8.O. Staff Development Waiver for 2021-2022

8.P. Attendance Report

9. Review and Discuss the Sale of Unlimited Tax Building Bonds, Series 2022, and the Defeasance of a Portion of the Unlimited Tax Refunding Bonds, Series 2016

10. Consider, Discuss and Take Appropriate Action Regarding Design Development and Interior and Exterior Material Selection and Colors for G. W. Carver Middle School 

11. Consider, Discuss and Take Appropriate Action Regarding the Resolution to Discontinue Mask Mandate and Delegation of Authority to Superintendent 

12. Review and Discuss Career & Technical Education Update

13. Consider, Discuss and Take Appropriate Action Regarding the Extension of the Superintendent's Contract and 2022 Performance Goals

14. Announcements

15. Adjournment