December 16, 2021 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. Closed Session (TEXAS GOVERNMENT CODE, SUBCHAPTERS D AND E)
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3.A. CONSULTATION WITH ATTORNEY - 551.071
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3.B. PERSONNEL MATTERS - 551.074
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4. Reconvene in Open Session
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5. Moment of Silence and Pledge of Allegiance
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6. Special Recognitions
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6.A. Pledge Leaders
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6.B. Waco ISD Teachers of the Year
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6.C. Texas Art Educators Association District of Distinction
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6.D. Waco ISD Award for Outstanding Community Partners - Inspiracion
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6.E. Waco Today's Waco Person of the Year Honorable Mention
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7. Review and Discuss Vacancy of At-Large Trustee
Presenter:
Angela Tekell
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8. Superintendent's Report
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8.A. Holiday Activities
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8.B. Bell's Hill Ukulele Club
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8.C. Campus Principal Visit of Art Center Waco
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8.D. Aspiring Leaders Academies
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8.E. Commissioner Mike Morath's Visit to Waco ISD
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8.F. Emergency Connectivity Funding through the American Rescue Plan
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9. Consent Agenda: Consider and Take Appropriate Action
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9.A. Amendments to the 2021-2022 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 HVAC Replacement Project for Indian Spring Middle School
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9.D. Approve the Job Order Contract Award for Kitchen Equipment Repair Services
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9.E. Presentation and Discussion of Monthly and Quarterly Financial Reports for the Period Ended November 30,2021
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9.F. Report on and Approval of Resolution Following Public Hearing Pursuant to Chap. 26 of the Texas Parks and Wildlife Code for Cotton Palace and Lake Air Little League Properties
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9.G. Stipend for Bond Project Management
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9.H. Resolution Regarding Future Educators Academy
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9.I. Board of Trustees Meeting Minutes
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9.I.1. Regular Meeting - October 28, 2021
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10. Consider, Discuss and Take Appropriate Action Regarding the Naming of the University High School's Practice Soccer Field in Honor of Coach Mike Chapman
Presenter:
Ed Love
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11. Review and Discuss Progress on the Design Development of G.W. Carver Middle School
Presenter:
Jarrod Sterzinger, O'Connell Robertson Architects
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12. Review and Discuss the Teacher Incentive Allotment (TIA) Update
Presenter:
Amy Taylor, Director of Strategic Evaluation Systems and Support
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13. Announcements
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14. Adjournment
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