October 11, 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 overview report of WISD's Campus Improvement Plans and WISD's District Improvement Plan for the 2022-2023 school year. 

VI.C. Informational report on the WISD Balanced Scorecard-Priority 1.

VI.D. Informational report on WISD's Professional Development Policy for district personnel. 

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

VII.D. Monthly 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 with possible approval of the MOU with Texas A&M-Commerce for the teacher residency program.

VII.G. Consideration and possible approval of WISD's Campus Improvement Plans performance objectives for the 2022-2023 school year. 

VII.H. Consideration and possible approval of WISD's District Improvement Plan performance objectives for the 2022-2023 school year. 

VII.I. Consideration and action to approve an amendment to the WISD District Wide Utility Management Standards, originally adopted in August 2017, pursuant to Section 44.902 of the Education Code and restated within WISD Board Policy CL (Legal).  

VII.J. Consideration and possible action to approve a purchase order not to exceed $73,000 with Harts Flooring to replace the flooring in the WISD administration building.

VIII. ACTION ITEMS.

VIII.A. Consideration and possible approval to adopt the final Waxahachie ISD District of Innovation plan. 

VIII.B. Consideration and possible approval of the HB4545 Student Growth Stipend Incentive Plan. 

IX. ADJOURN.