October 24, 2024 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. Advanced Placement Scholar Award Recognition
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4.C. College Board National Recognition Awards
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4.D. Community Partner Award
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5. Superintendent's Report
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5.A. Campus/Department Visits
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5.B. Waco High School Homecoming
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5.C. Waco High School v University High School Football Game
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5.D. Brook Avenue Elementary Food Distribution
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5.E. Thanksgiving Family Meals
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5.F. PEIMS Snapshot Data
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6. Public Hearing on the 2024 Annual Financial Integrity Rating System of Texas and Report (School FIRST)
Presenter:
Sheryl Davis
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7. Information Items/Reports
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7.A. Monthly and Quarterly Financial Reports for the Period Ended August 31, 2024
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7.B. Monthly Financial Report for the Period Ended September 30, 2024
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7.C. Report on 2024 Delinquent Tax Collections
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8. Consent Agenda: Consider and Take Appropriate Action
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8.A. Amendments to the 2024-2025 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 Local Retailers' General Merchandise
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8.D. Bid Award for Maintenance Supplies, Equipment, and Services
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8.E. Bid Award for Restaurant and Catering Services
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8.F. Bid Award for Temporary Labor Services
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8.G. Bid Award for Waco High School Furniture Package
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8.H. Purchases in Excess of $50,000 under Pre-Existing Bid, Purchasing Cooperative, or Allowed Professional Service
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8.I. Independent Sources of Investment Officer Training
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8.J. 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.K. Investment Policy and Strategies as Codified Under Policy CDA (LOCAL) - Other Revenues: Investments
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8.L. School Health Advisory Council (SHAC) Members
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8.M. Mutual Aid Agreement with the City of Waco
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8.N. Resolution to Cast Votes in the McLennan County Appraisal District Board of Directors Election
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8.O. Class Size Waiver
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8.P. Second Reading of Board Policy DFE (LOCAL)
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8.Q. Second Reading of Board Policy FFAC (LOCAL)
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8.R. Second Reading of Board Policy Update 123
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8.S. Administrator Contract Approval for 2024-2025
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8.T. T-TESS Appraisers for 2024-2025 School Year
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8.U. Board of Trustees Meeting Minutes
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8.U.1. Special Meeting - September 12, 2024
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8.U.2. Regular Meeting - September 19, 2024
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8.U.3. Special Meeting - October 3, 2024
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8.U.4. Special Meeting - October 4, 2024
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9. Review, Discuss, and Take Appropriate Action on the Required Annual Review of College, Career and Military Readiness (CCMR) Board-Adopted Goals
Presenter:
Dr. Deena Cornblum
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10. Review, Discuss, and Take Appropriate Action on the Required Annual Review of Early Childhood Literacy and Mathematics Board-Adopted Goals
Presenter:
Dr. Deena Cornblum and Karmen Logan
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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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