April 28, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Public Comments on Agenda Items
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3. Closed Session (TEXAS GOVERNMENT CODE, SUBCHAPTERS D AND E)
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3.A. CONSULTATION WITH ATTORNEY - 551.071
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3.A.1. Mask Mandate Litigation
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3.A.2. Performance Contract with Transformation Waco
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3.A.3. Real Property
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3.B. PERSONNEL MATTERS - 551.074
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4. Reconvene in Open Session
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5. Moment of Silence and Pledge of Allegiance
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6. Special Recognitions
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6.A. Pledge Leaders
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6.B. Tennyson Middle School 2022 Central Texas Science and Engineering Fair Award Winners
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6.C. 2022 Dell Scholars
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6.D. Waco ISD PD Officer Ryan Mason
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6.E. Texas Incentive Allotment Designated Teachers
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6.F. Community Partner Award
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7. Superintendent's Report
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7.A. Prekindergarten Roundup
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7.B. Update on Budget Development
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7.C. Partnership with Texas Tech for Master of Education in Applied Behavior Analysis
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7.D. Summer Enrichment Program
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8. Consent Agenda: Consider and Take Appropriate Action
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8.A. Amendments to the 2021-2022 Budget
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8.B. Bid Award for Educational Consulting, Professional Development, and Other Student-Based Contracted Services
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8.C. Bid Award for Restaurant & Catering Services
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8.D. Purchases over $50,000 Under Pre-Existing Bid, Purchasing Cooperative, or Allowed Professional Service
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8.E. Annual Certification of Provision of Instructional Materials for the 2022-2023 School Year
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8.F. Presentation and Discussion of Monthly Financial Reports for the Period Ended March 31, 2022
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8.G. Prekindergarten Program Update
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8.H. Construction Delivery Method for District Construction Projects
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8.I. Administrator Contract Renewals and/or Extensions for 2022-2023 and Professional Contract Renewals for 2022-2023
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8.J. Amendment to Performance Contract Between Waco ISD and Transformation Waco
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8.K. New Course Request: State Credit Reading Courses for Emergent Bilingual Students
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8.L. Board of Trustees Meeting Minutes
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8.L.1. Regular Meeting - March 31, 2022
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9. Review and Discuss the Teacher Incentive Allotment Update
Presenter:
Dr. Josie Gutierrez
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10. Consider, Discuss and Take Appropriate Action Regarding the Schematic Design for Tennyson Middle School
Presenter:
Gloria Barrera & Jarrod Sterzinger, O'Connell Robertson Architects
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11. Consider, Discuss and Take Appropriate Action Regarding Guaranteed Maximum Price (GMP) #2 for G. W. Carver - Demolition, Site Utilities, Paving and Track
Presenter:
Gloria Barrera
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12. Review and Discuss Report on Board Member Continuing Education Credit
Presenter:
Angela Tekell
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13. Announcements
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14. Adjournment
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