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Waco ISD BoT: Business Meeting  Export Event
Date and Time 
Jun 22 2017 7:00 PM -- 10:00 PM
Location  Waco ISD Conference Center, located at 115 South 5th Street
Description

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 June 22, 2017, beginning at 6:00 PM in the WISD Conference Center, 115 S 5th Street, Waco, Texas.

 

 

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

 

Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

 

 

  1. CALL TO ORDER
  2. ESTABLISHMENT OF QUORUM
  3. CLOSED MEETING
    1. A.551.074 Personnel Matters
    2. Discussion and possible action to approve speaking services provided by the Superintendent to other entities pursuant to Education Code Section 11.201(e)
    3. 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
    4. Discussion and possible action to approve the 2016 - 2017 budget amendments
    5. Discussion and possible action to approve and award the bid for auctioneer services
    6. Discussion and possible action to approve and award the bid for printing services
    7. Discussion and possible action to approve the renewal of the bid for the Next
  4. MOMENT OF SILENCE
  5. PLEDGE OF ALLEGIANCE
  6. OPEN MEETING
  7. SPECIAL RECOGNITION
  8. AUDIENCE FOR GUESTS
  9. CONSENT AGENDA
    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

Generation Firewall (E-rate)

  1. Discussion and possible action to approve the renewal of the job order contract for plumbing services
  2. Discussion and possible action to approve and authorize the administration to execute a contract for professional services with Connected for Kids Therapy Services
  3. Discussion and possible action to approve 2017-18 Kindergarten Grading Policy
  4. Discussion and possible action to approve alternate approver for Texas Student Data System (TSDS) Public Education Information Management System PEIMS Submissions
  5. Discussion and possible action to approve the Lone Star Governance Implementation
    1. Goal Progress Measure 3.2; Presented May 25, 2017
    2. Goal Progress Measure 2.2; Presented June 15, 2017
  6. Discussion and possible action to approve gifts and grants to Waco ISD
  1. DISCUSSION AND POSSIBLE ACTION
    1. 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
  2. REPORTS AND DISCUSSION
    1. Discussion on Lone Star Governance Goal Progress Measure 3.3 (Career and Technical Education)
    2. Presentation and discussion on Waco High School's Restoration Practices; A Two Year Summary
    3. Presentation and discussion of STARR/EOC index 1 scores
  3. ANNOUNCEMENTS
  4. 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)