September 29, 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. Moment of Silence and Pledge of Allegiance
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4. Special Recognitions
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4.A. Pledge Leaders
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4.B. Advanced Placement Scholars
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4.C. College Board National African American and Hispanic Recognition Awards
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4.D. Texas Art Education Association District of Distinction
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4.E. Community Partner Award
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5. Superintendent's Report
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5.A. Hispanic Heritage Month
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5.B. Appreciation of First Responders
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5.C. Leadership Development Programs
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5.D. Summer Graduation
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6. Consent Agenda: Consider and Take Appropriate Action
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6.A. Amendments to the 2022-2023 Budget
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6.B. Bid Award for Educational Consulting, Professional Development, and Other Student-Based Contracted Services
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6.C. Bid Award for Maintenance Supplies, Equipment, and Services
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6.D. Bid Award for Restaurant and Catering Services
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6.E. Bid Award for Music Supplies, Equipment, and Services
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6.F. Job Order Contract Renewal for General Construction Services
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6.G. Job Order Contract Renewal for Electrical Services
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6.H. Job Order Contract Renewal for Roof Repair Services
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6.I. Purchases Over $50,000 under Pre-Existing Bid, Purchasing Cooperative, or Allowed Professional Service
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6.J. Cooperative Fees Paid by Waco ISD
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6.K. Approval of Allowance Expenditure Authorization (AEA) #2 for G.W. Carver Middle School
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6.L. Approval of Utility Easement with OnCor for Electrical Utilities at G.W. Carver Middle School
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6.M. Resolution Regarding Bullet-Resistant Shield Grant Program
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6.N. Resolution Regarding ALERRT Travel Assistance for Fiscal Year 2023
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6.O. Second Reading and Adoption of Board Policy Update 119
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6.P. Required Annual Evaluation of Campuses Operated by Transformation Waco
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6.Q. Waiver to Use Alternate Reading Instrument for Seventh Grade
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6.R. School Health Advisory Council (SHAC) Members
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6.S. Report on Class Size Exemptions
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6.T. Staff Development Minutes Waiver
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6.U. Cooper Foundation Trustee Election
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6.V. 4H Adjunct Professors
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6.W. Board of Trustee Meeting Minutes
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6.W.1. Regular Meeting - June 23, 2022
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6.W.2. Regular Meeting - July 21, 2022
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6.W.3. Special Meeting - August 11, 2022
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6.W.4. Special Meeting - August 18, 2022
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6.W.5. Regular Meeting - August 25, 2022
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7. Review and Discuss the Sale of Unlimited Tax Building Bonds, Series 2022B
Presenter:
Dusty Traylor, RBC Capital Markets; Rob Collins, Bracewell L.L.P.
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8. Consider, Discuss and Take Appropriate Action Regarding the Guaranteed Maximum Price (GMP) #2 for Waco High School and Plan Modifications Outlined in the Construction Manager's Proposal Package
Presenter:
Gloria Barrera
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9. Consider, Discuss and Take Appropriate Action Regarding the 2022-2023 District and Campus Improvement Plans
Presenter:
Dr. Susan Kincannon
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10. Review and Discuss Comparative Accountability Data
Presenter:
Denise Bell
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11. Review and Discuss Required Districtwide Intruder Detection Audit Report Findings
Presenter:
Dr. Susan Kincannon
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12. Announcements
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13. Consideration of Personnel
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13.A. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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13.B. Hear a Complaint or Charge Against an Officer or Employee
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14. Adjournment
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