August 28, 2023 at 5:00 PM - Called Meeting

I. CALL TO ORDER

I.A. Announcement in the Board room by 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.

II.E. Discussion regarding the duties and responsibilities of School Board members. Gov't Code 551.074.

III. RECONVENE TO OPEN SESSION

III.A. Open Forum: Hearing of individuals or committees.

IV. OPEN PUBLIC HEARING.

IV.A. Conduct a public hearing regarding the proposed 2023-2024 fiscal year budget and M&O and I&S tax rates. 

V. CLOSE PUBLIC HEARING. 

VI. CONSENT AGENDA

VI.A. Consideration with possible action to approve the 2023-2024 WISD salary and stipend schedules.

VI.B. Consideration with possible approval of substitute pay for the 2023-2024 school year.

VI.C. Consideration with possible action to approve the 2023-2024 compensation plan.

VI.D. Consideration with possible approval of a certification waiver for classroom teachers to address staffing shortages by allowing WISD to hire persons who do not meet requirements to teach without the necessary certifications.

VI.E. Consideration with possible approval of a purchase order from Cengage Learning, Inc. in the amount of $54,797.40 for course materials for several classes at Global High School.

VII. ACTION ITEMS.

VII.A. Consideration with possible action to approve Board Policy Update 121 with changes affecting Waxahachie ISD local policies CFB,CKE, CLB, CRE, CVA, CVB, DEA, FD, and FFI, and additional changes to Waxahachie ISD local policies DEC and EIC. 

VII.B. Consideration with possible action to approve the final budget amendments to the 2022-2023 budgets.

VII.C. Consideration with possible action to adopt 2023-2024 operating budgets for the general fund, debt service fund, and child nutrition fund. 

VII.D. Consideration with possible action to renew the WISD property/casualty and auto liability insurance coverage from Texas Political Subdivisions Joint Self-Insurance Fund for the 2023-2024 school year at a price not to exceed $1,384,260.

VII.E. Consideration with possible approval of workers' compensation insurance coverage from Texas Political Subdivisions Joint Self-Insurance Fund for the 2023-2024 school year at a price not to exceed $344,120.

VIII. ADJOURN