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 19, 2013, beginning at 6:00 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.

Call to Order.

2.

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.

3.

Invocation and Pledge to flags.

4.

Open Forum.

5.

Public Meeting on 2013-2014 Budget.

6.

Sparks Engineering, Inc. Turner Gym Study Presentation - Patrick Sparks presenter.

7.

Consideration to approve Instructional Materials Allotment and TEKS Certification, 2013-2014.

8.

Consideration to approve current Property Casualty and Worker's Compensation Carrier - Texas School Property Casualty Cooperative.

9.

HR Report.

A.

Consideration to approve Interim Superintendent's recommendation for Assistant Principal at Waxahachie High School.

B.

Personnel Report.

10.

Information Items.

A.

Social Media local board policy.

B.

Trademark application.

11.

Closed Session, if needed.

12.

Adjourn.