March 27, 2025 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. Community Partner Award
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4.C. Mock Trial Courtroom Artist
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4.D. Speech and Debate
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4.E. Visual Arts Scholastic Events
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4.F. TASBO Award of Merit
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4.G. Texas School Public Relations Association
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5. Superintendent's Report
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5.A. Women's and Men's Empowerment Summits
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5.B. TASB Governance Camp
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5.C. Superintendent's Student Advisory Committee Meetings
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5.D. Legislative Update
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6. Information Items/Reports
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6.A. Monthly and Quarterly Financial Reports for the Period Ended February 28, 2025
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6.B. Report on Gifts to Waco ISD
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7. Consent Agenda: Consider and Take Appropriate Action
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7.A. Amendments to the 2024-2025 Budget
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7.B. Bid Award for Education Software and Other School District Related Software
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7.C. Bid Award for Educational Consultants, Professional Development, and Other Student-Based Contracted Services
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7.D. Bid Award for Secondary Internet Access Location (E-Rate)
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7.E. Purchases in Excess of $50,000 Under Pre-Existing Bid, Purchasing Cooperative, or Allowed Professional Service
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7.F. Approval of Updated District Facility Rental Terms and Rates
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7.G. Agreement to Conduct Joint Election
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7.H. Contract for Election Services Between the McLennan County Election Administration Department and the Waco Independent School District
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7.I. Notice of Joint General Election
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7.J. Cooper Foundation Trustee Election
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7.K. Board of Trustees Meeting Minutes
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7.K.1. February 27, 2025 - Regular Meeting
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7.K.2. February 27, 2025 - Special Team Building Meeting
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8. Review and Discuss Budget Update
Presenter:
Sheryl Davis
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9. Consider, Discuss and Take Appropriate Action on Committee Recommendations for New Attendance Boundaries
Presenter:
Dr. Tiffany Spicer
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10. Consider, Discuss, and Take Appropriate Action Regarding the Approval of Construction Change Directive #1 to Mazanec Construction for the HVAC Ductwork Upgrade at South Waco Elementary School
Presenter:
Gloria Barrera
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11. Announcements
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12. Review and Discuss Potential Contracts on Real Property
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13. Consideration of Personnel
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13.A. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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13.B. Hear a Complaint or Charge Against an Officer or Employee
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14. Adjournment
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