November 30, 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. Thespian National Qualifiers
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4.C. Community Partner Award
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5. Superintendent's Report
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5.A. Kendrick Elementary Relocation to Indian Spring Campus
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5.B. Waco High School Topping Out Celebration
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5.C. Holdsworth Aspiring Superintendent Leadership Program
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6. Information Items/Reports
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6.A. Monthly Financial Report for the Period Ended October 31, 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 Consultants, 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. Bid Award for Restaurant and Catering Services
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7.E. Bid Award for Asbestos Abatement Services for Kendrick Elementary School
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7.F. Bid Award for Cargo Van for Child Nutrition Services
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7.G. Bid Award for E-Rate Projects - Tennyson Middle School Network Switches
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7.H. Bid Award for E-Rate Projects - Tennyson Middle School Wireless Access Points
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7.I. Bid Award for E-Rate Projects - Waco High School Network Switches
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7.J. Bid Award for E-Rate Projects - Waco High School Wireless Access Points
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7.K. Bid Renewal for Fire Alarm Repairs, and Security & Fire Alarm Monitoring Services
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7.L. Bid Renewal for Security System Repair and Installation Services
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7.M. Bid Renewal for Special Education Consulting Services
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7.N. Bid Award for Stop Loss Insurance
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7.O. Purchases over $50,000 under Pre-Existing Bid, Purchasing Cooperative, or Allowed Professional Service
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7.P. New Course Approval
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7.Q. Amended Professional Development Waiver
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7.R. Second Reading and Adoption of Board Policy DEC (LOCAL)
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7.S. Approval of Updated District Facility Rental Terms and Rates
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7.T. Commissioning Services for Kendrick Elementary School and South Waco Elementary School
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7.U. School District Teaching Permit for Selected Teacher Candidate to Teach a Non-Core Academic CTE Course
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7.V. Board of Trustees Meeting Minutes
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7.V.1. Regular Meeting - October 26, 2023
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7.V.2. Special Meeting - November 9, 2023
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7.W. Additional T-TESS Appraisers for the 2023-2024 School Year
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7.X. Action Regarding Sec 23.001 of the Texas Education Code (Chaplains)
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8. City of Waco Downtown Development Project
Presenter:
Tom Balk, City of Waco
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9. Review and Discuss the Tennyson Middle School Construction Project
Presenter:
Gloria Barrera, O'Connell Robertson Architects and CORE Construction
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10. Announcements
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11. Consideration of Personnel
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11.A. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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11.B. Hear a Complaint or Charge Against an Officer or Employee
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12. Adjournment
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