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Waco ISD BoT: Business Meeting  Export Event
Date and Time 
May 25 2017 7:00 PM -- 10:00 PM
Location  Waco ISD Conference Center, located at 115 South 5th Street
Description
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Closed Session 6:00 p.m. Open Meeting 7:00 p.m.

Notice of Regular Meeting

The Board of Trustees

Waco Independent School District

A Regular Meeting of the Board of Trustees of Waco Independent School District will be held May 25, 2017, beginning at 6:00 PM in the WISD Conference Center.

The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice.

  1. CALL TO ORDER
  2. ESTABLISHMENT OF QUORUM
  3. CLOSED MEETING
    1. Texas Government Code Section:
      1. 551.074 Personnel Matters
        1. Nomination for Board Officers
        2. Hiring of Administrators
        3. Approval to Provide a Notice of Proposed Termination of a Teacher's Chapter 21 Contract for Cause
  4. OPEN MEETING
  5. MOMENT OF SILENCE
  6. PLEDGE OF ALLEGIANCE
  7. OATH OF OFFICE
  8. REORGANIZE BOARD OF TRUSTEES
  9. SPECIAL RECOGNITION
  10. AUDIENCE FOR GUESTS
  11. CONSENT AGENDA
    1. Approve Minutes
      1. April 5, 2017, Special Meeting Minutes
      2. April 20, 2017, Workshop Meeting Minutes
      3. April 27, 2017, Business Meeting Minutes
    2. Approve 2016 - 2017 Budget Amendments
    1. Approve Bid Award for Restaurant and Catering Services
    2. Approve Guaranteed Maximum Price (GMP) for the Renovations and General Construction of the Child Nutrition Services Center
    3. Approve Bid Renewal for Athletic Supplies, Repairs, Equipment and Services
    4. Approve Bid Renewal for Sign Language Interpreting Services
    5. Approve Job Order Contract Renewal for Data Wiring and Installation Services
    6. Approve Job Order Contract Renewal for General Construction Services
    7. Approve Job Order Contract Renewal for Interior and Exterior Painting Services
    8. Approve Resolution Committing Unassigned Fund Balance for Renovations and Equipment for the Science Labs at GWAHCA
    9. Approval to Provide a Notice of Proposed Termination of a Teacher's Chapter 21 Contract for Cause
    10. Accept Lone Star Governance Goal Progress Measures
      1. Goal Progress Measures 1.1, 1.2, 1.3 (Students Reading on Grade Level); Presented April 27, 2017
      2. Goal Progress Measure 2.1 (Advanced Placement Mock Exam Results) Presented May 18, 2017
    11. Gifts and Grants
  1. DISCUSSION AND POSSIBLE ACTION
    1. Hiring of Administrators
    2. Lone Star Governance Goal Progress Measure 3.2 (Certifications Completed)
  2. ANNOUNCEMENTS
  3. ADJOURNMENT

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)]

The notice for this meeting was posted in compliance with the Texas Open Meeting Act on:

May 22, 2017, before 5:00 p.m.


Attachments  Download All

Archived meeting information including .pdf agenda and video is available here.


* Extra meeting for reasons indicated.
** Meetings are not on regular scheduled weeks.
*** Board Team Training (TBD)