July 21, 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. DELIBERATIONS ABOUT REAL PROPERTY - 551.072

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. International Thespian Excellence Awards 

6.C. Community Partner Award 

7. Superintendent's Report

7.A. August 6, 2022, Family Fest

7.B. Licensed Professional Counselor for Employees 

7.C. Back-to-School Employee Huddles 

7.D. Behavior Boot Camp for New Teachers

8. Consent Agenda: Consider and Take Appropriate Action

8.A. Retention Bonuses for School Resource Officers 

8.B. Amendments to the 2021-2022 Budget 

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

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

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

8.F. Cost Share Agreement between Waco Independent School District and Communities-in-Schools of the Heart of Texas 

8.G. Interlocal Cooperation Agreement and Fiscal Agent Contract between the McLennan County Challenge Academy and Participating Districts for the 2022-2023 School Year

8.H. Memorandum of Understanding between the Heart of Texas Behavioral Health Network - Klaras Center for Families and Waco Independent School District for Waco High School 

8.I. Memorandum of Understanding between the Waco Independent School District and Partner Independent School Districts and Set the Tuition and Building Fee Rates for the Greater Waco Advanced Manufacturing and Health Care Academies for the 2022-2023 School Year

8.J. Monthly Financial Reports for the Period Ended June 30, 2022

8.K. Second Reading and Adoption of Board Policy FFAC(LOCAL)

8.L. Hiring of an Employee Related to a Current Administrator 

8.M. Required Annual Review of College, Career and Military Readiness (CCMR) Board-Adopted Goals 

8.N. Required Annual Review of Early Childhood Literacy and Mathematics Board-Adopted Goals 

8.O. Resolution to Cast Votes for Member of the McLennan County Appraisal District Board of Directors 

8.P. Additional Services for O'Connell Robertson Related to Furniture Selection, Procurement and Installation Oversight for 2021 Bond Projects 

8.Q. Easement for City of Waco Water Line Extension at University High School Campus

8.R. Optional Flexible School Day Program

9. Consider, Discuss and Take Appropriate Action Regarding the Design Development for Tennyson Middle School 

10. Review and Discuss Waco ISD's Leadership Definition and Holdsworth Center Update

11. Review and Discuss Preliminary 2022 STAAR Data and State Accountability Projections 

12. Announcements

13. Adjournment