September 21, 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. Advanced Placement Scholars
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4.C. 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. Accountability Lawsuit Update
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5.C. Tennyson Middle School Beam Signing - September 25, 2023
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6. Information Items/Reports
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6.A. Cooperative Fees Paid by Waco ISD
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6.B. Reports on Gifts to Waco ISD
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6.C. Acceptance of Gifts over $50,000
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6.D. 2022-2023 Literacy Data Report
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6.E. Summer Enrichment 2023
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7. Consent Agenda: Consider and Take Appropriate Action
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7.A. Amendments to the 2023-2024 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 Maintenance Supplies, Equipment, and Services
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7.D. Purchases over $50,000 Under Pre-Existing Bid, Purchasing Cooperative, or Allowed Professional Service
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7.E. Interlocal Cooperation Agreement and Fiscal Agent Contract between the McLennan County Challenge Academy and Participating Districts for the 2023-2024 School Year
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7.F. Required Annual Review of College, Career and Military Readiness (CCMR) Board-Adopted Goals
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7.G. Required Annual Review of Early Childhood Literacy and Mathematics Board-Adopted Goals
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7.H. School Health Advisory Council (SHAC) Members
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7.I. Report on Class Size Waiver
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7.J. Staff Development Minutes Waiver
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7.K. Resolution to Nominate Candidate for the McLennan Central Appraisal District Board of Directors
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8. Consider, Discuss and Take Appropriate Action Regarding Approval of Allowance Expenditure Authorization #11 for Waco High School
Presenter:
Gloria Barrera
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9. Consider, Discuss and Take Appropriate Action Regarding Approval of Allowance Expenditure Authorization #17 for G. W. Carver Middle School
Presenter:
Gloria Barrera
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10. Consider, Discuss and Take Appropriate Action regarding Approval of Guaranteed Maximum Price (GMP) #1 from Mazanec Construction for South Waco Elementary Additions and Renovations
Presenter:
Gloria Barrera
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11. Consider, Discuss and Take Appropriate Action regarding Approval of Guaranteed Maximum Price (GMP) #1 from BWC Education Group for Kendrick Elementary School
Presenter:
Gloria Barrera
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12. 2023 State Testing & Accountability Update
Presenter:
Denise Bell
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13. Grow Our Own Program
Presenter:
Dr. Daniel Lopez
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14. Announcements
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15. Review and Discuss District Audit Reporting Tool (DARtool)
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16. Review and Discuss House Bill 3 Requirement for Armed Security Officers
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17. Review and Discuss Potential Contracts on Real Property
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18. Consideration of Personnel
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18.A. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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18.B. Hear a Complaint or Charge Against an Officer or Employee
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19. Adjournment
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