Agenda of Called Meeting

The Board of Trustees

Waxahachie Independent School District

A Called Meeting of the Board of Trustees of Waxahachie Independent School District will be held August 5, 2013, beginning at 6:30 PM in the Waxahachie ISD Administration Building 411 N Gibson Street, Waxahachie, TX 75165.

The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice.

1.

Announcement 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 as required by law.

2.

Invocation and Pledge to U.S. and Texas Flags.

3.

Open Forum.

4.

2013-2014 Budget Update.

5.

Update on Certified Values.

6.

Consideration to post 2013-2014 budget in newspaper (must be posted by August 9) for Public Hearing on August 19, 2013.

7.

Discussion and consideration to approve the architect fees. Mr. Tom Lueck will be present to answer questions.

8.

Discussion and consideration to approve 2013-2014 school arrival and dismissal times.

9.

Human Resource.

A.

Personnel Report.

B.

Consideration to approve Howard Junior High Assistant Principal.

10.

Information items.

A.

Update on secured entrances.

B.

Update on Turner Gym.

C.

Update on 2013-2014 Student Code of Conduct.

11.

Closed Session.

A.

Consulting privately with the board’s attorney. Gov't code 551.071

B.

Discussing Personnel. Govt. Code 551.074

C.

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

12.

Action relative to items considered in Closed Session.

13.

Adjourn.