December 12, 2022 at 5:00 PM - Regular Meeting

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

II.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

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

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

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

III. RECONVENE TO OPEN SESSION.

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

III.B. Recite Vision and Core Values.

IV. RECOGNITIONS.*

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

VI. REPORTS.

VI.A. Superintendent's Report.

VI.B. Informational report on the work of the WISD Long Range Planning Committee's plan as well as the recommendation for a bond proposal for Spring 2023. 

VI.C. Informational report on WISD Health Insurance offered to employees.

VI.D. Informational report on the WISD Balanced Scorecard-Priority 4.

VII. CONSENT AGENDA.

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

VII.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.

VII.C. Monthly informational report on the Maintenance Department's work orders.

VII.D. Monthly informational report regarding student attendance, student discipline, student drug offenses and drug prevention measures.

VII.E. Consideration and approval of possible new and/or modified positions.

VII.F. Consideration to approve a resolution to pay staff during districtwide closure on January 4, 2023.

VII.G. Consideration to approve membership and participation in Region 10 ESC Multi-Region Purchasing Cooperative for the school year of 2023-24.

VII.H. Consideration to approve the renewal of the agricultural lease on the WISD property around Waxahachie High School with Campbell Farms.

VIII. ACTION ITEMS.

VIII.A. Consideration to approve the proposed staging area agreement with Spring Valley Construction Company to support the expansion of HEB near Global High School as presented.

VIII.B. Consideration to approve the use of childcare relief funds from the Texas Workforce Commission to provide two retention stipends to childcare workers and provide forgiveness of childcare costs at Little Chiefs Academy for the remainder of the 2022-2023 school year.

VIII.C. Consideration to approve the action to amend the date of the next regularly scheduled meeting of the Board of Trustees from Monday, January 9, 2023, to Tuesday, January 17, 2023. 

IX. COMMENTS FROM INDIVIDUAL BOARD MEMBERS.

IX.A. Board members will comment on items of community interest, including expressions of thanks, congratulations, or condolence; information regarding holiday schedules; recognition of a public official, public employee, or other citizen; and reminders about upcoming district events. 

X. ADJOURN.