May 18, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Oath of Office
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3. Public Comments on Agenda Items
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4. Moment of Silence and Pledge of Allegiance
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5. Consider, Discuss and Take Appropriate Action Regarding the Reorganization of the Board of Trustees
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5.A. President
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5.B. Vice President
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5.C. Secretary
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6. Special Recognitions
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6.A. Pledge Leaders
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6.B. Dell Scholar
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6.C. UIL State Theatrical Design Contest
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6.D. State UIL One-Act Honor Crew
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6.E. Community Partner Award
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7. Superintendent's Report
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7.A. Education Foundation Enrichment Grants
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7.B. Legislative Update
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7.C. Graduation
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7.D. Family Fest
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8. Information Items/Reports
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8.A. Monthly Financial Reports for the Period Ended April 30, 2023
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8.B. High-Quality Early Childhood Program Update
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9. Consent Agenda: Consider and Take Appropriate Action
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9.A. Amendments to the 2022-2023 Budget
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9.B. Bid Award for Administrative Services (ASO) for Medical Health Plan, Pharmacy Benefits Management (PBM), or Fully-Insured Medical Insurance Option
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9.C. Bid Award for Bank Depository Services
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9.D. Bid Award for Educational Consulting, Professional Development, and Other Student-Based Contracted Services
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9.E. Bid Award for Maintenance Supplies, Equipment, and Services
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9.F. Bid Award for Restaurant & Catering Services
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9.G. Purchases over $50,000 under Pre-Existing Bid, Purchasing Cooperative, or Allowed Professional Service
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9.H. Instructional Materials Allotment, TEKS Certification for the 2023-2024 School Year
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9.I. Renewal of the Bid Award and Amendment to the Transportation Services Agreement for the 2023-2024 School Year
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9.J. Innovative Course Approval
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9.K. Optional Flexible School Day Program Renewal Application
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9.L. Waiver to Use Alternate Reading Diagnostic Instruments
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9.M. New Construction Utility Easement - Waco High School
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9.N. School District Teaching Permit for Selected Teacher Candidate to Teach a Non-Core Academic CTE Course
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9.O. Board of Trustees Meeting Minutes
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9.O.1. Regular Meeting - April 27, 2023
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10. Review, Discuss and Take Appropriate Action Regarding the Schematic Design of Kendrick Elementary School
Presenter:
Gloria Barrera
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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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