January 19, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Public Comments on Agenda Items

3. Moment of Silence and Pledge of Allegiance

4. Special Recognitions

4.A. Pledge Leaders

4.B. THSCA Academic All State 

4.C. Community Partner Award

4.D. School Board Recognition Month

5. Superintendent's Report

5.A. Texas Association of Future Teachers State Qualifiers 

5.B. Tennyson Middle School Groundbreaking Event on February 10, 2023

5.C. G.W. Carver Student Ambassadors

5.D. Middle School Transition Fairs 

6. Information Items/Reports 

6.A. Monthly Financial Reports for the Period Ended December 31, 2022

7. Public Hearing Regarding the 2021-2022 Texas Academic Performance Report (TAPR)

8. Consent Agenda: Consider and Take Appropriate Action

8.A. Amendments to the 2022-2023 Budget

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

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

8.D. Interlocal Agreement between Waco ISD and Education Service Center (ESC), Region 10, to Provide a 457(b) FICA Alternative Plan 

8.E. Approval of Change Order #3 for Time Extension for Child Nutrition Services Walk-In Cooler/Freezer Project 

8.F. Set Trustee General Election for District 3, Place 3 and At Large, Place 7 for Saturday, May 6, 2023, and Approve the Order of Election

Establecer la Eleccion General para el Distrito 3, Lugar 3 y En General, Lugar 7 para el sábado, 1 de may, del 2023, y Aprobar la Orden de le Eleccion 

8.G. Board of Trustees Meeting Minutes

8.G.1. Regular Meeting - December 15, 2022

9. Review and Discuss Student Attendance Update

10. Announcements

11. Consideration of Personnel 

11.A. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee 

11.B. Hear a Complaint or Charge Against an Officer or Employee 

12. Adjournment