May 19, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Oath of Office

3. Public Comments on Agenda Items

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

4.A. CONSULTATION WITH ATTORNEY - 551.071

4.B. PERSONNEL MATTERS - 551.074

5. Reconvene in Open Session

6. Moment of Silence and Pledge of Allegiance

7. Consider, Discuss and Take Appropriate Action Regarding the Reorganization of the Board of Trustees 

7.A. President

7.B. Vice President

7.C. Secretary

8. Special Recognitions

8.A. Pledge Leaders

8.B. UIL State Theatrical Design Contest 

8.C. Visual Art Scholastic Event 

8.D. Dell Scholars

8.E. Heart of Texas Regional History Day Awards

8.F. Texas Caucus of Black School Board Members Scholarship 

8.G. Linebarger Goggan Blair and Sampson Scholarship Recipients 

8.H. UIL Band Competition 

8.I. Community Partner Award 

9. Superintendent's Report

9.A. Graduation Update

9.B. Behavior Academy for Campus Teams

9.C. Behavior Boot Camp for New Teachers

9.D. WHS Design Thinking Studio

9.E. Waco ISD Education Foundation Teacher Enrichment Grants 

10. Consent Agenda: Consider and Take Appropriate Action

10.A. Amendments to the 2021-2022 Budget

10.B. Bid Award for Athletic Supplies, Equipment and Repairs 

10.C. Bid Award for Educational Consultants, Professional Development, and Other Student-Based Contracted Services

10.D. Approve Bid Award for Food Services Management Company 

10.E. Bid Award for General Merchandise - Local Retailers

10.F. Bid Award for Instructional Support Provider for Literacy Training 

10.G. Bid Award for Kitchen Equipment for the Child Nutrition Program 

10.H. Bid Award for Restaurant & Catering Services 

10.I. Bid Award for Child Nutrition Services Miscellaneous Vehicles 

10.J. Purchases of $50,000 under Pre-Existing Bid, Purchasing Cooperative, or Allowed Professional Service 

10.K. Presentation and Discussion of Monthly Financial Reports for the Period Ended April 30, 2022

10.L. Vision, Mission and Goals

10.M. Renewal of the Current District of Innovation Plan

10.N. Adoption of Amended Board Policy EIC(LOCAL): Class Ranking

10.O. Amendment #11 to the Professional Services Contract with O'Connell Robertson for the Design of Kendrick Elementary School 

10.P. Amendment #12 to the Professional Services Contract with O'Connell Robertson for the Design of the South Waco Elementary School Renovation Project 

10.Q. Construction Materials Testing Services for G. W. Carver Middle School

10.R. Commissioning Services for 2021 Bond Program Projects

10.S. Dual Credit Partnership Agreement, Memorandum of Understanding for P-TECH, Memorandum of Understanding for College Prep Mathematic and English Language Arts, Addendum to Dual Credit Memorandum of Understanding

10.T. Board of Trustee Meeting Minutes

10.T.1. Regular Meeting - April 28, 2022

11. Consider, Discuss and Take Appropriate Action Regarding Guaranteed Maximum Price (GMP)  #1 for Waco High School - Site Utilities, Paving, Structural Steel and Roofing

12. Review and Discuss Waco ISD's Preliminary Property Values and Budget Projections 

13. Review and Discuss 2022-2023 Budget Cuts

14. Review and Discuss the Texas Association of School Board's (TASB) Pay Maintenance Study Guide

15. Consider, Discuss and Take Appropriate Action Regarding Annual Salary Increases

16. Announcements

17. Adjournment