August 27, 2020 at 6:00 PM - Regular Meeting

1. Call to Order

2. Closed Session (TEXAS GOVERNMENT CODE, SUBCHAPTERS D AND E)

2.A. CONSULTATION WITH ATTORNEY - 551.071

2.B. REAL PROPERTY - 551.072

3. Reconvene in Open Session

4. Public Comments on Agenda Item

5. Special Recognitions

5.A. Waco ISD Rise Award for Outstanding Community Partners - Greater Waco Chamber of Commerce

5.B. Greater Waco Chamber’s Waco Under 40 Honoree

6. Superintendent's Report

6.A. COVID-19 Update

6.B. Back-to-School Registration

7. Consent Agenda: Consider and Take Appropriate Action

7.A. Amendments to the 2019-2020 Budget

7.B. Resolution Committing Unassigned General Fund Balance as of August 31, 2020

7.C. Bid Award for Career and Technology Supplies and Equipment

7.D. Bid Award for HVAC Filter Installation Services

7.E. Bid Award for Network Switches and Installation Services

7.F. Purchases in Excess of $50,000 Under Pre-Existing Bid, Purchasing Cooperative, or Allowed Professional Service

7.G.             Cost Share Agreement for Communities-in-Schools Services

7.H. Board of Trustees Meeting Minutes:

7.H.1. July 16, 2020 - Special

7.H.2. July 23, 2020 - Regular

7.H.3. June 11, 2020 - Special

7.H.4. June 25, 2020 - Regular

7.I. Renewal of Memorandum of Understanding with the McLennan Community College District for College Credit Coursework and Educational Support of the Certified Nurse Aide Program at the Greater Waco Advanced Health Care Academy

7.J. Interlocal Agreement between Waco ISD and the McLennan County Juvenile Probation Department for Child Nutrition Services

7.K. Adult Meal Pricing Increase for the 2020-2021 School Year

7.L. Temporary Construction License, 1017 Elm Avenue, City of Waco Trustee et al, Beall Nelson Block 7, Lot B5

7.M. Monthly Financial Report for the Period Ended July 31, 2020

7.N. Execution of Termination and Release of Sports and Recreational Complex Agreement

7.O. T-TESS Appraisers for 2020-2021

7.P. Accept Gift over $50,000 and Gifts Report  

8. Public Meeting to Discuss Budget and Proposed Tax Rate for the 2020-2021 Fiscal Year

9. Consider, Discuss, and Take Appropriate Action Regarding an Order Authorizing the Issuance of Waco Independent School District Unlimited Tax Refunding Bonds, Which May Be Issued in One or More Series; Levying a Tax and Providing for the Security and Payment Thereof, Providing for the Award of the Sale Thereof in Accordance with Specified Parameters; Authorizing the Execution and Delivery of One or More Purchase Contracts, Paying Agent/Registrar Agreements, and Escrow Agreements Relating to Such Bonds; Approving the Preparation of One or More Official Statements; and Enacting Other Provisions Relating Thereto

10. Consider, Discuss, and Take Appropriate Action Regarding Adoption of the Budgets for the 2020-2021 Fiscal Year 

11. Review and Discuss Technology Department Update

13. Consider, Discuss and Take Appropriate Action Regarding a Resolution Adopting the Tax Rate for the 2020 Tax Year

15. Consider, Discuss and Take Appropriate Action Regarding Administrator Contracts

12. Review, Discuss, and Take Appropriate Action Regarding the Brazos High School Program Evaluation

14. Announcements

16. Adjourn