February 23, 2023 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. U.S. Army Cadet Hero of the Battlefield
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4.C. Gold Key Award Winner
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4.D. TASBO Purchasing Award of Merit
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4.E. Community Partner Award
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5. Superintendent's Report
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5.A. Black History Month Activities
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5.B. Elementary and Middle School UIL
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5.C. G.W. Carver Community Beam Signing
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5.D. Teacher Incentive Allotment Validation
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6. Information Items/Reports
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6.A. Monthly Financial Reports for the Period Ended January 31, 2023
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6.B. Annual Debt Report for the Fiscal Year Ended August 31, 2022
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7. Consent Agenda: Consider and Take Appropriate Action
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7.A. Amendments to the 2022-2023 Budget
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7.B. Bid Award for Educational Consulting, Professional Development, and Other Student-Based Contracted Services
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7.C. Bid Award for After-School Childcare Services
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7.D. Bid Award for Campus Network Equipment (E-Rate)
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7.E. Bid Award for Maintenance Supplies, Equipment, and Services
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7.F. Bid Award for Restaurant and Catering Services
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7.G. Purchases over $50,000 under Pre-Existing Bid, Purchasing Cooperative, or Allowed Professional Service
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7.H. Engagement of External Auditor for 2022-2023 Fiscal Year
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7.I. Designation of Investment Officer(s)
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7.J. Resolution to Pay Employees for the January 31 - February 1, 2023, Bad Weather Event
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7.K. Memorandum of Understanding (MOU) between Waco ISD and Texas State Technical College (TSTC) for Dual Credit Classes
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7.L. New Course Requests
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7.M. First Reading of Board Policy Update 120
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7.N. Approve the Addition of the Attendance Goals to the Amended Performance Contract Between Waco ISD and Transformation Waco
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7.O. Board of Trustee Meeting Minutes
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7.O.1. Regular Meeting - January 19, 2023
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7.O.2. Special Meeting - January 26, 2023
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8. Consider, Discuss, and Take Appropriate Action Regarding Sign-On Bonuses for Certified Teachers, Counselors, Librarians/ Library Media Specialists, Nurses and Police Officers
Presenter:
Dr. Daniel Lopez
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9. Review and Discuss Student Achievement Data for Academic Intervention Programs
Presenter:
Kourtni Parnell, Director of Intervention Services and State/Federal Programs
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10. Review and Discuss Changes to the State Accountability System
Presenter:
Denise Bell
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11. Announcements
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12. Consideration of Personnel
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12.A. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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12.B. Hear a Complaint or Charge Against an Officer or Employee
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13. Adjournment
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