AGENDA
WHITEHOUSE INDEPENDENT SCHOOL DISTRICT
REGULAR MEETING TUESDAY, MAY 13 2008 – 7:00 P.M.
WILDCAT DRIVE ANNEX
109 WILDCAT DRIVE
WHITEHOUSE, TEXAS  75791

I.                      CALL MEETING TO ORDER

II.                     PLEDGE TO FLAG

III.                    OPEN FORUM

IV.                   AUDIENCE
                        A.        Board Member Retirement
                        B.        Whitehouse High School

V.                    CONSENT ITEMS
                        A.        Minutes
                        B.        Tax Report
                        C.        Donations 
                        D.        Financial Reports
                                               
VI.                   REPORTS OF THE SUPERINTENDENT
                        A.        BUSINESS MATTERS
                                    1.         Consider Approval of Adjustment to Pay Range
                                                Structures and Changes in Employee Categories in
                                                the Compensation Plan
                                    2.         Consider Approval of Naming the New Elementary
                                                School
                        B.        PERSONNEL MATTERS
                                    1.        Consider Approval of the Teacher Appraisal
                                    2.        Calendar for the 2008-2009 School Year
                        C.        CURRICULUM MATTERS
                                    1.         Consider Approval of the District Improvement Plan
                                                 for the 2008-2009 School Year
                                      
VII.                  EXECUTIVE SESSION (SECTION 551.074), TEXAS
                        OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE

                        A.        PERSONNEL
                                    1.         Employment of Professional Personnel
                                    2.         Discussion of Personnel
                                   

VIII.                 RECONVENE FROM EXECUTIVE SESSION FOR POSSIBLE                        ACTION RELATING TO ITEMS DISCUSSED IN EXECUTIVE                        SESSION

IX.                   REORGANIZATION OF BOARD
                        A.        Administer Statement of Elected/Appointed Officer
                        B.        Administer Oath of Office
                        C.        Election of President
                        D.        Election of Vice President
                        E.        Election of Secretary
                        F.         Set Date of Meetings
                        G.        Consider Adoption of Resolution for Bank Account Signature Cards

X.                    INFORMATION ITEMS
                        A.        New Hires, Resignations/Terminations & Retirements
                        B.        Technology Plan
                        C.        Stadium Scoreboard Update
                                              
XI.                   ADJOURNMENT