March 31, 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.A.1. Mask Mandate Litigation 

3.A.2. Performance Contract with Transformation Waco

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. Texas High School Mock Trial Competition 

6.C. Texas High School Women's Powerlifting Association State Championships

6.D. Texas Association of Future Educators National Qualifiers 

6.E. The International Thespian Excellence Awards

6.F. Community Partner Award 

7. Superintendent's Report

7.A. Elementary and Middle School UIL 

7.B. 2022 H-E-B Celebrity Cook-Off 

7.C. April 9, 2022, Job Fair

7.D. Women's and Men's Empowerment Summits 

7.E. Data Metric - Student Attendance Update

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 Generator for the Child Nutrition Program

8.D. Approve Bid Award for HVAC Filters and Installation Services 

8.E. Bid Award for Serving Line Equipment for the Child Nutrition Program

8.F. Purchases over $50,000 under Pre-Existing Bid, Purchasing Cooperative, or Allowed Professional Service 

8.G. Interlocal Agreement Amendment Harris County Department of Education 

8.H. Interlocal Agreement Between Waco ISD and Houston ISD for School Health and Related Services (SHARS) Program

8.I. Interlocal Participation Agreement Amendment between Waco ISD and the Texas Association of School Boards' Risk Management Fund 

8.J. Presentation and Discussion of Monthly and Quarterly Financial Reports for the Period Ended February 28, 2022

8.K. Second Reading of Board Policy Update 118

8.L. Order of Cancellation for District 5 Trustee Election 

8.M. Agreement to Conduct Joint Election 

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

8.O. Notice of Joint General Election

8.P. Special Education Remote Homebound Waiver 

8.Q. Report on Gifts to Waco ISD

8.R. Board of Trustees Meeting Minutes

8.R.1. Regular Meeting - January 27, 2022

8.R.2. Special Meeting - February 10, 2022

8.R.3. Regular Meeting - February 24, 2022

9. Consider, Discuss and Take Appropriate Action Regarding Amendment #9 to the Professional Services Contract with O'Connell Robertson for the Design of Tennyson Middle School

10. Consider, Discuss and Take Appropriate Action Regarding the Construction Delivery Method for the Tennyson Middle School Replacement Project, and Project Delivery Method for Other Construction Projects

11. Consider, Discuss and Take Appropriate Action Regarding Amendment to Performance Contract Between Waco ISD and Transformation Waco 

12. Review and Discuss Budget Update

13. Announcements

14. Adjournment