AGENDA
WHITEHOUSE INDEPENDENT SCHOOL DISTRICT
REGULAR MEETING JANUARY 16, 2007 – 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)
E. Quarterly Investment Report and Training Vendors

VI. REPORTS OF THE SUPERINTENDENT

A. BUSINESS MATTERS

1. Consider Approval of Financial Audit Report
2. Consider Selection of a Construction Manager-at-Risk
3. Consider Approval of Contract for Sole Construction
Manager-at-Risk Responding to Proposal, Denson
Construction Company, Inc.
4. Consider Authorizing Superintendent of Schools or Designee
to Negotiate & Finalize Construction Manager-at-Risk
Contract with Sole Construction Manager-at-Risk
Responding to Proposal, Denson Construction Company, Inc.
5. Consider Approval of the Region VIII ESC Resolution
and Interlocal Agreement for Commodity Processing
for the 2007-2008 School Year
6. Discussion of Non-Academic Facility Needs

B. STUDENT MATTERS

1. Discussion of the Student Expulsion Process

C. CURRICULUM MATTERS

1. Consider Approval of Waiver for Modified Schedule/TAKS Testing Days

D. STATE OF THE SCHOOL REPORT