October 21, 2019 at 6:30 PM - Regular Meeting
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I. Roll Call
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II. Invocation and Pledge
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III. Recognition
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III.A. Principal Recognition
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IV. Open Forum
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V. Consider Approval of Consent Agenda
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V.A. Consider Approval of Minutes from the Special Meeting on September 23 2019, and Regular Meeting on September 23, 2019.
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V.B. Consider Approval of Monthly Financial Report for August/September 2019, Quarterly Investment Report
Presenter:
James Slater
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VI. Consider Approval of Financial Integrity Rating System of Texas (FIRST) Report
Presenter:
James Slater
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VII. Monthly Curriculum and Instruction Report
Presenter:
Sandra Hancock
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VIII. Consider Acceptance of District Targeted Improvement Plan
Presenter:
Sandra Hancock
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IX. Consider Approval of CDA (Local) Investment Policy and Investment Policy Resolution
Presenter:
James Slater
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X. Consider Approval of District Investment Officers
Presenter:
James Slater
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XI. Consider Approval of Investment Training Sources
Presenter:
James Slater
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XII. Consider Approval of Energy Management Services for Connally Elementary, Connally Early Childhood and Connally Junior High (6th Grade Wing)
Presenter:
James Slater
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XIII. Consider Approval of SHAC Member List for 2019 - 2020 School Year
Presenter:
Pam White
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XIV. Every Student Succeeds ACT (ESSA) Report for Instructional Staff for 2019-2020
Presenter:
Larry Cumby
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XV. Superintendent's Report
Presenter:
Wesley Holt
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XV.A. Enrollment/Attendance Report
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XVI. Set Date, Time, and Location for November Regular Board Meeting
Presenter:
Wesley Holt
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XVII. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and §551.072)
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XVII.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XVII.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XVII.C. Superintendent's Evaluation (Texas Government Code §551.074)
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XVII.D. Consider Acceptance of Resending Resignation of Asst. Supt. of Business (Texas Government Code Section §551.074)
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XVII.E. Consideration of and possible action including the adoption of a Resolution by the District regarding the proposed bids received by the District submitted by Central Texas Mobile Storage in the amount of $150,00.00 in response to the solicitation of bid for sale of the District's interest in the following described property: The surface only and any improvements thereto described as being: An approximate 4.453 acre tract, Lot 1, Block 13 of the E.M. Long Addition to the City of Waco, McLennan County, Texas (Being a resubdivision on parts of Block 2 and Block 9 of the E.M. Long Addition No. Two, an addition to the town of Elm Mott, McLennan County, Texas; and otherwise locally known as 101 Mesquite, Waco, Texas 76640 (Texas Government Code §551.072)
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XVIII. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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XVIII.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XVIII.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XVIII.C. Consider Acceptance of Resending Resignation of Asst. Supt of Finance (Texas Government Code Section §551.074)
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XVIII.D. Consideration of and possible action including the adoption of a Resolution by the District regarding the proposed bids received by the District submitted by Central Texas Mobile Storage in the amount of $150,000.00 in response to the solicitation of bid for sale of the District's interest in the following described property: The surface only and any improvements thereto described as being: An approximate 4.453 acre tract, Lot 1, Block 13 of the E.M. Long Addition to the City of Waco, McLennan County, Texas (Being a resubdivision on parts of Block 2 and Block 9 of the E.M. Long Addition No. Two, an addition to the town of Elm Mott, McLennan County, Texas; and otherwise locally known as 101 Mesquite, Waco, Texas 76640 (Texas Government Code §551.072)
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XIX. Adjournment
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