May 16, 2024 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. Texas Art in Education Association Honors
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6.C. Texas History Day Qualifiers
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6.D. Dell Scholar
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6.E. UIL Texas High School Academic Qualifiers
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6.F. High School Economics Contest State Winners
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6.G. Texas High School Coaches Association Academic All-State Awards
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6.H. Texas High School Powerlifting Association State Qualifiers
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6.I. Community Partner Award
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6.J. Waco ISD PD Canine Retirement
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6.K. Teacher Incentive Allotment Designated Teachers - Secondary
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7. Superintendent's Report
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7.A. Graduation
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7.B. Family Fest
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7.C. Education Foundation Enrichment Grants
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7.D. Dedication of G.W. Carver Middle School
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8. Information Items/Reports
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8.A. Monthly Financial Reports for the Period Ended April 30, 2024
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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 2023-2024 Budget
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9.B. Bid Award for Educational Consulting, Professional Development, and Other Student-Based Contracted Services
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9.C. Bid Award for Local Retailer's General Merchandise
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9.D. Bid Award for Maintenance Supplies, Equipment and Services
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9.E. Bid Award for Child Nutrition Services Cargo Van 24' Cargo Box Truck
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9.F. Amendment to the Food Service Management Contract for the 2024-2025 School Year
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9.G. Purchases over $50,000 under Pre-Existing Bid, Purchasing Cooperative, or Allowed Professional Services
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9.H. Approval of Optional Flexible School Day Program
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9.I. Compensation for Non-Transportation Employees Receiving a Commercial Driver's License
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9.J. Board of Trustees Meeting Minutes
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9.J.1. Regular Meeting - March 28, 2024
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9.J.2. Workshop Meeting - April 4, 2024
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9.J.3. Regular Meeting - April 25, 2024
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10. Consider, Discuss and Take Appropriate Action Regarding Retention Bonuses for Paraprofessionals, Auxiliary Staff, Various Campus Support Professionals, Counselors, Registered Nurses, Athletic Trainers, Campus-Based Special Education Diagnostic and Assessment Professionals, Campus Administrators and District Professionals and Administrators
Presenter:
Dr. Daniel Lopez
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11. Consider, Discuss, and Take Appropriate Action Regarding One-Time Back-to-School Supply Allowance for Teachers and Select Other Classroom Professionals
Presenter:
Dr. Susan Kincannon
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12. Consider, Discuss and Take Appropriate Action Regarding Agreement Between Economic Opportunities Advancement Corporation of Planning Region XI and Waco Independent School District
Presenter:
Dr. Susan Kincannon
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13. Announcements
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14. Review and Discuss Potential Contract on Real Property
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15. Consideration of Personnel
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15.A. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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15.B. Hear a Complaint or Charge Against an Officer or Employee
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16. Adjournment
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