Current Meeting Agenda

AGENDA
WHITEHOUSE INDEPENDENT SCHOOL DISTRICT
REGULAR MEETING JANUARY 10, 2005 – 7:00 PM
WILDCAT DRIVE ANNEX
109 WILDCAT DRIVE
WHITEHOUSE, TEXAS 75791

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. OPEN FORUM

IV. AUDIENCE

A. School Board Recognition

V. CONSENT ITEMS

A. Minutes
B. Financial Reports
C. Tax Report
D. Donation(s) & Budget Amendment(s)
E. Quarterly Investment Report

VI. REPORTS OF THE SUPERINTENDENT

A. BUSINESS MATTERS

1. Consider Approval of Financial Audit Report
2. Consider Approval of the Region VIII ESC Resolution and
Interlocal Agreement for Commodity Processing for the
2005-2006 School Year
3. Consider Approval of 2004 Certified Tax Roll

B. STATE OF THE SCHOOL REPORT

VII. EXECUTIVE SESSION (SECTION 551.074), TEXAS OPEN MEETINGS
ACT, TEXAS GOVERNMENT CODE

A. PERSONNEL

1. Employment of Professional Personnel
2. Discussion of Personnel
3. Superintendent & Board Evaluations

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

IX. INFORMATION ITEMS

A. New Hires
B. Resignations
C. Review Preliminary Construction Plans for Restroom Renovation
D. Announcements
E. High School Graduation

X. ADJOURNMENT