August 17, 2026 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. Invocation and Pledges of Allegiance to the American and Texas Flags.

III. BUDGET WORKSHOP.

III.A. Budget Workshop #3.

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

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

V.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

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

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

V.D. Consultation with attorney (Section 551.071) regarding pending litigation, Civil Action No. 3:24-cv-01904-E, pending in the United States District Court for the Northern District of Texas.

V.E. Pursuant to Sections 551.074, 551.082, and 551.0821, Texas Government Code, Level Three parent grievance appeal hearing and deliberations regarding same.

V.F. Pursuant to Section 551.071, Texas Government Code, consultation with Board's attorney regarding legal and procedural matters related to Level Three parent grievance appeal.

V.G. Pursuant to Sections 551.074 and 551.0821, Texas Government Code, discussions concerning student discipline incident.

V.H. Pursuant to Section 551.071, Texas Government Code, consultation with legal counsel concerning legal and procedural matters regarding student discipline incident.

VI. RECONVENE TO OPEN SESSION.

VII. ACTION ITEMS.

VII.A. Consideration with possible action regarding a Level Three parent grievance.

VII.B. Consideration with possible action to approve items discussed in closed session. 

VII.C. Consideration with possible action to hire the Assistant Superintendent of Curriculum & Instruction.

VII.D. Consideration with possible action to approve the recommendation from the WISD Naming Committee to name two district facilities.

VII.E. Consideration with possible action to adopt the order authorizing defeasance and/or redemption of certain outstanding bonds of the Waxahachie Independent School District.

VII.F. Consideration with possible action to approve the WISD staff compensation plan for the 2026-2027 school year.

VIII. REPORTS.

VIII.A. Superintendent's Report.

VIII.B. Informational Bond 2023 construction update.

IX. INFORMATIONAL ITEMS.

IX.A. Informational report on the maintenance department's work orders. 

IX.B. Human Resources department overview of resignations, retirements, and new hires in the past month. 

X. CONSENT AGENDA.

X.A. Consideration and approval of minutes from previous meetings.

X.B. Consideration and approval of monthly bid reports, purchase orders requiring board approval, and proposed budget amendments. 

X.C. Consideration and approval of monthly financial reports that include cash position, revenue reports, budget summary, and tax collection reports.  

X.D. Consideration with possible action to approve a resolution declaring 16 routes hazardous for bus transportation routes to school.

X.E. Consideration with possible action to approve the Progress Report dates, Report Card dates, and the UIL Academic Eligibility Grade Check dates for the 2026-2027 school year.

XI. ADJOURN.