NOTICE OF BOARD MEETING OF THE
WHITEHOUSE INDEPENDENT SCHOOL DISTRICT
Notice is hereby given that on the 17th day of June 2004, the Board of Trustees of the Whitehouse Independent School District will hold a special meeting at 11:30 a.m. at Whitehouse Wildcat Dr. Annex, 109 Wildcat Dr., Whitehouse, Texas 75791. The subjects to be discussed are listed on the agenda, which is attached to and made a part of this Notice.
If, during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed or executive session of the Board of Trustees is required, then such closed or executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq., will be held by the School Board at the date, hour, and place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the School Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act, including, but not limited to the following sections and purposes:
Texas Government Code Section
551.071 Private consultation with the board’s attorney.
551.072 Discussing purchase, exchange, lease, or value of real property.
551.073 Discussing negotiated contracts for prospective gifts or donations.
551.074 Discussing personnel or to hear complaints against personnel.
551.075 To confer with employees of the school district to receive
information or to ask questions.
551.076 Considering the deployment, specific occasions for, or
implementation of, security personnel or devices.
551.082 Considering discipline of a public school child, or complaint or
charge against personnel.
551.083 Considering the standards, guidelines, terms, or conditions the
board will follow, or will instruct its representatives to follow, in
consultation with representatives of employee groups.
551.084 Excluding witnesses from a hearing.
Should any final action, final decision, or final vote be required in the opinion of the School Board with regard to any matter considered in such closed or executive meeting or session, the final action, final decision, or final vote shall be either: (a) in the open meeting covered by the Notice upon the reconvening of the public meeting; or (b) at a subsequent public meeting of the School Board upon notice thereof; as the School Board shall determine.
On this 14th day of June 2004, this Notice was mailed to news media who had previously requested such Notice and an original copy was posted on the bulletin board in the School District Administration Building by 11:30 a.m. on said date.
________________________________
Dennis Miller for Board of Trustees
AGENDA
WHITEHOUSE INDEPENDENT SCHOOL DISTRICT
SPECIAL MEETING JUNE 17, 2004 – 11:30 A.M.
WILDCAT DRIVE ANNEX
109 WILDCAT DRIVE - WHITEHOUSE, TEXAS 75791
I. CALL MEETING TO ORDER
II. PLEDGE TO FLAG
III. REPORTS OF THE SUPERINTENDENT
A. BUSINESS MATTERS
1. Consider Approval of Bids for Milk, Ice Cream, and Bread for the 2004-2005 School Year
2. Consider Amendment to Salary Compensation Plan
B. POLICY MATTERS
1. Consider Approval of Policy Revisions, Additions, & Deletions Resulting From Policy Review Seminar
Conducted by TASB, October 27-28, 2003
(Policies are available for review at the Administration
Office.) First Reading
C. PERSONNEL MATTERS
1. Consider Approval of Revisions to Employment
Guidelines Pertaining to Government Code,
Subchapter G, §824.602
D. STUDENT MATTERS
1. Consider Approval of Addenda to the Student
Code of Conduct
IV. INFORMATION ITEMS
1. Resignations/Retirements
2. Hear Report on Budget Preparation
V. EXECUTIVE SESSION (SECTION 551.074), TEXAS OPEN
MEETINGS ACT, TEXAS GOVERNMENT CODE
A. PERSONNEL
1. Employment of Professional Personnel
2. Other Personnel Matters
VI. RECONVENE FROM EXECUTIVE SESSION FOR POSSIBLE
ACTION RELATING TO ITEMS DISCUSSED IN EXECUTIVE
SESSION
VII. ADJOURNMENT
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