June 27, 2024 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. Texas Elementary Art Meet State Honors
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4.C. Texas High School Solo and Ensemble Contest
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4.D. Texas Elementary Principals and Supervisors Association Region Honors
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4.E. Community Partner Award
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5. Superintendent's Report
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5.A. Tennyson Middle School Update
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6. Information Items/Reports
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6.A. Monthly and Quarterly Financial Reports for the Period Ended May 31, 2024
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6.B. Intent to Apply for Federal Every Student Succeeds Act (ESSA) Funds
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6.C. School Health Advisory Council (SHAC) Annual Progress Report & Wellness Plan
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6.D. Report on Gifts to Waco ISD
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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 Local Retailers' General Merchandise
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7.D. Bid Award for Maintenance Supplies, Equipment and Services
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7.E. Bid Renewal for Auctioneer Services
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7.F. Bid Renewal for Courier Services
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7.G. Bid Renewal for Security Patrol Services
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7.H. Purchases in Excess of $50,000 under Pre-Existing Bid, Purchasing Cooperative, or Allowed Professional Service
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7.I. Interlocal Cooperation Agreement and Fiscal Agent Contract Between the McLennan County Challenge Academy and Participating Districts for the 2024-2025 School Year
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7.J. Low Attendance Waiver
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7.K. Professional Development Waiver
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7.L. School District Teaching Permit for Selected Teacher Candidate to Teach a Non-Core Academic CTE Course
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7.M. Acceptance of Gifts over $50,000
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7.N. Board of Trustees Meeting Minutes
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7.N.1. May 14, 2024 - Special Meeting
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7.N.2. May 16, 2024 - Regular Meeting
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8. Review and Discuss Preliminary Spring 2024 STAAR Testing Results
Presenter:
Denise Bell
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9. Announcements
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10. Consideration of Personnel
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10.A. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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10.B. Hear a Complaint or Charge Against an Officer or Employee
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11. Adjournment
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