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 26, 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.

Legislative Update Meeting on September 12, 2013 at Howard Jr. High. Sponsored by Region X.

6.

Consideration to Amend Final 2012-2013 Budget.

7.

Consideration to approve 2013-2014 Budget.

8.

Consideration to set tax rate.

9.

Consideration to approve Social Media Board Policy as presented.

10.

Consideration to approve Trademark Application and Application Fee as presented.

11.

Consideration to approve the 2013-2014 High School No-Pass, No-Play Course Exemption List.

12.

Consideration to approve POs for new textbooks and materials for 2013-2014 school year.

13.

Closed Session.

A.

Consideration to approve personnel recommendations as presented by the Interim superintendent.

14.

Adjourn.