July 27, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Public Comments on Agenda Items

3. Moment of Silence and Pledge of Allegiance

4. Special Recognitions

4.A. Pledge Leaders

4.B. Educators Rising National Competition Award Winners

4.C. UIL Texas State Solo-Ensemble Contest Award Winners

4.D. International Thespian Excellence Awards

4.E. Texas School District Police Chiefs Association Regional Director

4.F. ESC 12 Bilingual/ESL BESA Award Winners

4.G. Community Partner Award

5. Superintendent's Report

5.A. Family Fest, August 5, 2023

5.B. Back-to-School Employee Convocation

5.C. G.W. Carver Move-In

6. Information Items/Reports 

6.A. Monthly Financial Reports for the Period Ended June 30, 2023

6.B. SHAC Review

7. Consent Agenda: Consider and Take Appropriate Action

7.A. Amendments to the 2022-2023 Budget

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

7.C. Bid Award for Child Nutrition Services Kitchen Equipment

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

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

7.F. Second Reading of Board Policy Update 121

7.G. Second Reading of Board Policy DH (LOCAL) 

7.H. Adult Meal Pricing Increase for the 2023-2024 School Year

7.I. Amendment to the Interlocal Agreement between the McLennan County Juvenile Probation Department and Waco ISD for Child Nutrition Services for the 2023-2024 School Year

7.J. Cost Share Agreement between Waco ISD and Communities-in-Schools of the Heart of Texas

7.K. Inter-Local Agreement with the Texas Department of Information Resources for Shared Technology Systems

7.L. Memorandum of Understanding between the Waco Independent School District and Partner Independent School Districts and Tuition and Building Fee Rates for the Greater Waco Advanced Manufacturing and Health Care Academies for the 2023-2024 School Year

7.M. Renewal of Interlocal Participation Agreement with the Texas Association of School Boards (TASB) Risk Management Fund for Property, Auto Liability and Physical Damage, School Liability Insurance, and Workers’ Compensation Coverage

7.N. Hiring of an Employee Related to a Current Administrator 

7.O. Board of Trustees Meeting Minutes 

7.O.1. Regular Meeting - June 29, 2023

8. Review and Discuss Kendrick and South Waco Elementary Schools Design Development Update

9. Review, Discuss, and Take Appropriate Action Regarding the 2023-2024 Compensation Plan

10. Review, Discuss and Take Appropriate Action Regarding the Superintendent's Salary

11. Review and Discuss Dual Language Program Update

12. Review and Discuss House Bill 3 Implications

13. Announcements

14. Consideration of Personnel 

14.A. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee 

14.B. Hear a Complaint or Charge Against an Officer or Employee 

15. Adjournment