text: Waco Independent School DistrictWaco ISD Board of Trustees Meeting Page

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Home  BoT Meeting Schedule and Dow... > Waco ISD BoT: Workshop
Waco ISD BoT: Workshop  Export Event
Date and Time 
Jun 15 2017 6:00 PM -- 10:00 PM
Location  Waco ISD Conference Center, located at 115 South 5th Street
Description

A Special Meeting of the Board of Trustees of Waco Independent School District will be held June 15, 2017, beginning at 6:00 PM at WISD Conference Center, 115 S. 5th Street, Waco, Texas.

The subjects listed below are for discussion only. Items do not have to be taken in the order shown on this meeting notice.

  1. CALL TO ORDER
  2. ESTABLISHMENT OF QUORUM
  3. CLOSED MEETING
    1. Texas Government Code Section:
      1. 551.071 Consultation with Attorney
      2. 551.072 Real Estate
      3. 551.074 Personnel Matters
        1. Discussion and possible action to approve the recommendation to hire administrators
  4. AUDIENCE FOR GUESTS
  5. DISCUSSION AND POSSIBLE ACTION ON JUNE 15, 2017
    1. Discussion and possible action to approve the recommendation to hire administrators
  6. REPORTS AND DISCUSSION
    1. Presentation and discussion on demographic study
    2. Discussion and update on Superintendent entry plan
    3. Reports and discussions on Board Member Committees
    4. Report and discussion on Lone Star Governance
      1. Goal Progress Measure 2.2; Second Semester Dual Credit Completion
      2. Time Tracker Data
    5. Presentation and discussion of preliminary budget information
    6. Presentation and discussion of monthly and quarterly financial reports for the period ending May 31, 2017
  7. DISCUSSION ON CONSENT AGENDA ITEMS FOR JUNE 22, 2017, BOARD OF TRUSTEES REGULAR BOARD MEETING
    1. Approval of minutes
      1. May 11, 2017, Special Meeting minutes
      2. May 18, 2017, Workshop Meeting minutes
      3. May 25, 2017, Business Meeting minutes
    1. Discussion and possible action to approve speaking services provided by the Superintendent to other entities pursuant to Education Code Section 11.201(e)
    2. Discussion and possible action to approve Dr. A. Marcus Nelson to serve on the Tax Increment Financing (TIF) Board of Directors with the City of Waco
    3. Discussion and possible action to approve amendments to the 2016-2017 budget
    4. Discussion and possible action to approve and award the bid for auctioneer services
    5. Discussion and possible action to approve and award the bid for printing services
    6. Discussion and possible action to approve the renewal of the bid for the Next First Generation Firewall (E-rate)
    7. Discussion and possible action to approve the renewal of the job order contract for plumbing services
    8. Discussion and possible action to approve and authorize the administration to execute a contract for professional services with Connected for Kids Therapy Service
    9. Discussion and possible action to approve 2017-18 Kindergarten Grading Policy
    10. Discussion and possible action to approve an alternate approver for Texas Student Data System (TSDS) Public Education Information Management System (PEIMS) submissions
    11. Discussion of self-funded group health plan and possible action and award of major medical health insurance administrative service (ASO), pharmacy benefits management (PBM), and stop loss insurance
    12. Discussion and possible action to authorize and designate the Waco ISD Assistant Superintendent of Human Resources to accept resignations of contracted employees
    ADJOURNMENT

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) 

 

Upcoming Meeting Schedule

Use the schedule below to find upcoming meeting dates. Meetings are normally held in the Boardroom on 5th street. If for any reason that were to change, details can be found by clicking the event.

You can also click events to access notices, agenda, and other downloadable files. Notices & Agenda are posted no later than 72 hours before the meeting. Minutes, Audio and Video are posted after the meeting takes place. Use the calendar to locate past meetings.