October 27, 2022 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. Moment of Silence and Pledge of Allegiance
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4. Special Recognitions
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4.A. Pledge Leaders
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4.B. National Merit Commended Scholar
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4.C. Sumdog Math Competition
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4.D. Laura Bush Foundation for America's Libraries Grant
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4.E. University High School Earns Reader's Choice Award
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4.F. Community Partner Award
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5. Superintendent's Report
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5.A. Thanksgiving Family Lunches
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5.B. G.W. Carver Middle School Student Ambassadors
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5.C. G.W. Carver Art Project Design Concept
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5.D. High School Musical Productions
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5.E. Staff Appreciation and Wellness Activities
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6. Public Meeting on the 2022 Annual Financial Accountability Management Report (School FIRST)
Presenter:
Sheryl Davis
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7. Information Items/Reports
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7.A. Report on the 2022 Delinquent Tax Collections
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7.B. Monthly and Quarterly Financial Reports for the Period Ended August 31, 2022
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7.C. Emergent Bilinguals Annual Evaluation and Program Report
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7.D. Report on Gifts to Waco ISD
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8. Consent Agenda: Consider and Take Appropriate Action
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8.A. Amendments to the 2022-2023 Budget
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8.B. Bid Award for Educational Consulting, Professional Development, and Other Student-Based Contracted Services
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8.C. Bid Award for Maintenance Supplies, Equipment, and Services
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8.D. Purchases Over $50,000 under Pre-Existing Bid, Purchasing Cooperative, or Allowed Professional Service
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8.E. Resolution of Participation with Region 5 Education Service Center's Southeast Texas Purchasing Cooperative
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8.F. Cooperative Fees Paid by Waco ISD
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8.G. Independent Sources of Investment Officer Training
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8.H. List of Qualified Brokers Authorized to Engage in Investment Transactions with the District and Local Banks for the Purchase of Certificates of Deposit
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8.I. Investment Policy and Strategies as Codified Under Policy CDA (Local) - Other Revenues: Investments
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8.J. Additional T-TESS Appraisers for 2022-2023
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8.K. First Reading of Board Policy DEC(LOCAL)
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8.L. City of Waco Request for Ingress and Egress Easement and Maintenance Agreement (to Clay Avenue at Cesar Chavez Middle School)
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8.M. Lease Agreement with City of Waco for Property at Cesar Chavez Middle School
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8.N. RE: Conveyance of Real Property (Cotton Palace Park Area, Waco Creek Frontage, 2.695 Acres) to City of Waco
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8.O. Board of Trustee Meeting Minutes
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8.O.1. Regular Meeting - September 29, 2022
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9. Review and Discuss Reading Recovery Program
Presenter:
Kourtni Parnell, Director of Intervention Services and State/Federal Programs
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10. Items Requested by Trustees
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10.A. Discuss and Take Action Regarding Safety of the Design for Tennyson Middle School, G.W. Carver Middle School, and Waco High School
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11. Announcements
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12. Consideration of Personnel
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12.A. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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12.B. Hear a Complaint or Charge Against an Officer or Employee
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13. Adjournment
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