August 8, 2022 at 4:30 PM - Regular Meeting, Workshop, and Public Hearing

I. CALL TO ORDER.

I.A. Announcement by the presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner required by law.

II. BOARD WORKSHOP.

II.A. 2022-2023 Budget workshop #3.

III. CLOSED SESSION. Section 551.001 et seq. (if necessary)

III.A. Deliberation regarding the appointment, employment, evaluation, reassignment, duties,
discipline, or dismissal of a public officer or employee, including discussing complaints,
hiring, resignation, termination, proposal for non renewal, proposal for termination,
evaluation, promotion or demotion of personnel. Gov't Code 551.074

III.B. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072

III.C. Deliberation regarding security devices, personnel deployment, or security audits. Gov't Code 551.076.

III.D. Consulting privately with the board’s attorney concerning contemplated litigation. Gov't Code
551.071.

IV. RECONVENE TO OPEN SESSION.

IV.A. Invocation and Pledges of Allegiance to the American and Texas Flags.

IV.B. Recite Vision and Core Values.

V. RECOGNITIONS.*

VI. OPEN FORUM: Hearing of individuals or committees.**

VII. Action item: Consideration with possible action to approve the hire of the Director of Special Populations.

VIII. Action item: Consideration and possible approval to hold a public hearing discussing the possibility of becoming a District of Innovation.

IX. OPEN PUBLIC HEARING.

IX.A. Discussion regarding WISD becoming a District of Innovation.

X. CLOSE PUBLIC HEARING.

XI. REPORTS.

XI.A. Superintendent's Report.

XI.B. Semi-annual ESSER III informational report. 

XI.C. Informational report on summer maintenance projects.

XI.D. Informational report on technology devices.

XI.E. Informational report and update on the Schools of Choice.

XI.F. Informational report regarding safety and security.

XII. CONSENT AGENDA.

XII.A. Consideration and approval of Minutes from previous meetings.

XII.B. Consideration to approve Monthly Financial Reports that include cash position, revenue reports, budget summary, tax collection report, bid report, purchase order requiring board approval, and proposed budget amendments.

XII.C. Informational report on the Maintenance Department's work orders.

XII.D. Consideration and possible approval of landscape improvements at the Ron Appleton Agriscience facility to be donated by Emily Price. 

XII.E. Consideration and possible approval of naming the DEIC to serve as the Innovation Plan committee. 

XII.F. Consideration and possible approval of the 2022-2023 school year grading guidelines.

XII.G. Consideration with possible action to appoint school marshals who have been certified as eligible by the Texas Commission on Law Enforcement pursuant to WISD Board Policy CKEB (Legal) and Section 37.0811 of the Texas Education Code.

XII.H. Consideration with possible action to approve the proposed tax rates for the purpose of conducting a public hearing on the proposed budget and tax rate.

XII.I. Consideration and possible action to approve the financial audit for the 2021-2022 school year. 

XII.J. Consideration and approval of possible new and/or modified positions. 

XII.K. Consideration and possible action to approve salary and stipend schedules for the 2022-2023 school year.

XII.L. Consideration with possible action to approve the 2022-2023 certified list of appraisers as presented.

XII.M. Consideration with possible action to approve the 2022-2023 MOU between Navarro College and Waxahachie ISD (Global High School). 

XIII. ACTION ITEMS.

XIII.A. Consideration to approve TASB Board Policy Update 119 with changes affecting Waxahachie ISD local policies CPC, DMA, EHAA, EHB, EHBAA, EHBB, EIF, FFBA, and FFH.

XIII.B. Consideration to approve the resolution and agreement between Waxahachie ISD and Texas A&M AgriLife Extension/4-H as presented.

XIII.C. Consideration and possible action to approve a contract with Booknook for high dosage reading tutoring. 

XIV. ADJOURN.