May 3, 2022 at 5:30 PM - Special Meeting
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I. Call to order
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II. Establishment of quorum
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III. Hearing of visitors
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IV. Reports and discussion
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IV.a. Financial update
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V. Consent agenda: consider and take appropriate action
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V.a. Administrator contract renewals and/or extensions for 2022-2023 and
professional contract renewals 2022-2023
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V.b. Teacher Leader Project Incentive
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V.c. 2022-2023 BEAR Project Memorandum of Understanding
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V.d. 2022-2023 Transformation Waco board meeting schedule
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V.e. Budget amendments
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V.e.1. Alta Vista Elementary
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V.e.2. Transformation Waco administration
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V.f. Transformation Waco Board of Trustees meeting minutes
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VI. Closed session
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VI.a. Texas Government Code Chapter 551
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VI.a.1. §551.071 - Consultations with Attorney
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VI.a.2. §551.074 - Personnel Matters
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VII. Reconvene in open session
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VIII. Consider, discuss and take appropriate action regarding amendment to performance contract between Waco ISD and Transformation Waco
Presenter: Dr. Robin McDurham, Transformation Waco Chief Executive Officer
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IX. Requests for future agenda items
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X. Announcements
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XI. Adjournment
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