Notice 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 February 4, 2013, beginning at 7:30 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.

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.

Personnel Report.

4.

Superintendent's contract, goals, long range planning and evaluation.

5.

Closed Session.

A.

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

B.

Discussing Personnel. Govt. Code 551.074

C.

Discussing the Contract, Evaluation and Compensation of the Superintendent. Gov't Code 551.074

D.

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

6.

Action relative to items considered in Closed Session.

7.

Adjourn.

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)]

The notice for this meeting was posted in compliance with the Texas Open Meeting Act on:

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For the Board of Trustees