March 21, 2023 at 4:00 PM - Regular Meeting and Workshop

I. CALL TO ORDER.

I.A. Announcement by the 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. BOARD WORKSHOP.

II.A. Discussion regarding the development of the 2023-2024 WISD District budget.

III. CLOSED SESSION. Section 551.001 et seq. (if necessary)

III.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

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

III.C. Deliberation regarding security devices, personnel deployment, or security audits. Gov't Code 551.076.

III.D. Consulting privately with the board’s attorney concerning contemplated litigation. Gov't Code
551.071.

IV. RECONVENE TO OPEN SESSION.

IV.A. Invocation and Pledges of Allegiance to the American and Texas Flags.

IV.B. Recite Vision and Core Values.

V. RECOGNITIONS.*

VI. OPEN FORUM: Hearing of individuals or committees.**

VII. REPORTS.

VII.A. Superintendent's Report.

VII.B. Informational report on WISD's Balanced Scorecard-Priority 1.3 & 1.4.

VII.C. Informational report on the Teacher Incentive Allotment Program (TIA).

VII.D. Discussion of Districtwide Intruder Detection Audit Report Findings.

VIII. CONSENT AGENDA.

VIII.A. Consideration and approval of Minutes from previous meetings.

VIII.B. Consideration to approve Monthly Financial Reports that include cash position, revenue reports, budget summary, tax collection report, bid report, purchase order requiring board approval, and proposed budget amendments.

VIII.C. Informational report on the Maintenance Department's work orders.

VIII.D. Monthly report regarding student attendance, student discipline, student drug offenses and drug prevention measures.

VIII.E. Consideration and approval of possible new and/or modified positions. 

IX. ACTION ITEMS.

IX.A. Consideration with possible approval of the changes to local policies contemplated within Update 120.

IX.B. Consideration with possible approval of the hiring of the Director of Athletics for Waxahachie ISD. 

IX.C. Consideration to approve a memorandum of understanding with the Ellis County Juvenile Board for the continued operation of the Ellis County Juvenile Justice Alternative Education Program (JJAEP) for the 2023-2024 school year.

X. COMMENTS FROM INDIVIDUAL BOARD MEMBERS.

X.A. Board members will comment on items of community interest, including expressions of thanks, congratulations, or condolence; information regarding holiday schedules; recognition of a public official, public employee, or other citizen; and reminders about upcoming district events.

XI. ADJOURN.