AGENDA
WHITEHOUSE INDEPENDENT SCHOOL DISTRICT
REGULAR MEETING JANUARY 17, 2006 – 6:00 PM
WILDCAT DRIVE ANNEX
109 WILDCAT DRIVE
WHITEHOUSE, TEXAS 75791

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. EXECUTIVE SESSION (SECTION 551.074 & 551.082), TEXAS OPEN
MEETINGS ACT, TEXAS GOVERNMENT CODE

A. PERSONNEL

1. Level III Hearing Complaint Against Personnel

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

V. OPEN FORUM

VI. AUDIENCE

A. School Board Recognition

VII. CONSENT ITEMS

A. Minutes
B. Financial Reports
C. Tax Report
D. Donations
E. Quarterly Investment Report

VIII. REPORTS OF THE SUPERINTENDENT

A. BUSINESS MATTERS

1. Consider Approval of Financial Audit Report
2. Proposed Tax Increment Financing Project
a. Presentation on Proposed Tax Increment Financing Project
b. Consider Approval of School Board Representative
for the Tax Increment Financing Project
c. Consider Approval to Waive the 60-day Notice
Requirement on the Proposed Tax Increment
Financing Project
3. Consider Approval of the Region VIII ESC Resolution
and Interlocal Agreement for Commodity Processing
for the 2006-2007 School Year

B. STATE OF THE SCHOOL REPORT

IX. EXECUTIVE SESSION (SECTION 551.074 & 551.072), TEXAS OPEN
MEETINGS ACT, TEXAS GOVERNMENT CODE

A. PERSONNEL

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

B. BUSINESS
1. Discussion and Possible Action on the Purchase,
Exchange, Lease, or Value of Real Property.

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

XI. INFORMATION ITEMS

A. New Hires and Resignations
B. Tech Prep Funds
C. Announcements

XII. ADJOURNMENT