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

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revised: 2017.09.08

Home  BoT Meeting Schedule and Dow... > Waco ISD BoT meeting: Workshop
Waco ISD BoT meeting: Workshop  Export Event
Date and Time 
Nov 16 2017 6:00 PM -- 10:00 PM
Location  WISD Conference Center, 115 S 5th Street, Waco, Texas.
Description

A School Board Workshop of the Board of Trustees of the Waco Independent School District will be held November 16, 2017, beginning at 6:00 PM in the WISD Conference Center, 115 S 5th Street, Waco, Texas.

The subjects listed below are for discussion only. No action will be taken at this meeting. 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 SESSION
    1. Texas Government Code Section
      1. 1. 551.074 Personnel Matters
        1. Discussion on duties and responsibilities of the Superintendent
    2. Discussion and presentation on Lone Star Governance Continuous Improvement including Special Education and student outcomes
    3. Reports and discussion on Board Member Committees
    4. Update on Improvement Required (IR) campuses
  4. AUDIENCE FOR GUESTS
  5. DISCUSSION AND UPDATES
    1. Presentation and discussion of monthly financial reports for the period ending October 31, 2017
    2. Report on purchases over $25,000
  6. DISCUSSION ON CONSENT AGENDA ITEMS FOR NOVEMBER 30, 2017, BOARD OF TRUSTEES REGULAR BOARD MEETING
    1. Discussion and possible action to approve Board of Trustee meeting minutes and Joint Meeting of the Waco City Council and Waco ISD summary notes
      1. September 23, 2017, Workshop Meeting Minutes
      2. September 28, 2017, Regular Meeting Minutes
      3. October 19, 2017, Workshop Meeting Minutes
      4. October 23, 2017, Special Meeting Minutes
      5. October 26, 2017, Regular Meeting Minutes
      6. October 30, 2017, Special Meeting Minutes

  1. June 21, 2017, Joint Meeting of City of Waco and Waco ISD summary notes
  1. Discussion and possible action to approve amendments to the 2017-2018 budget
  2. Discussion and possible action to approve the bid award for instructional materials and classroom supplies
  3. Discussion and possible action to approve the bid award for maintenance supplies, equipment, and repairs
  4. Discussion and possible action to approve the renewal of the bid award for alarm monitoring, repairs, and installation services
  5. Discussion and possible action to approve the renewal of the bid for library media and supplies
  6. Discussion and possible action to approve an Interlocal Agreement between the Waco Independent School District and the Houston Independent School District for the School Health and Related Services (SHARS) Program
  7. Discussion and possible action to approve additional teacher appraisers to the 2017-2018 Texas Teacher Evaluation and Support System (T-TESS) appraiser list
  8. Discussion and possible action to consider hiring of an employee related to a current administrator
  9. Discussion and possible action to render finding that good cause did not exist under Texas Education Code 21.105 (c)(2) and authorize the Superintendent to file a written complaint with State Board for Educator Certification (SBEC) for contract abandonment
  10. Discussion and possible action to approve 2017-2018 STAAR Incentive Plan
  1. ADJOURNMENT

 


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