AGENDA
WHITEHOUSE INDEPENDENT SCHOOL DISTRICT
PUBLIC HEARING ON ACADEMIC EXCELLENCE INDICATOR SYSTEM 2006-2007, ADEQUATE YEARLY PROGRESS REPORT 2007, HIGH SCHOOL ALLOTMENT PROGRAM EVALUATION AND
REGULAR MEETING FEBRUARY 4, 2008 – 7:00 PM
WILDCAT DRIVE ANNEX
109 WILDCAT DRIVE
WHITEHOUSE, TEXAS 75791

I. CALL MEETING TO ORDER

II. PLEDGE TO FLAG

III. PUBLIC HEARING

A. Academic Excellence Indicator System Report 2006-2007
B. Adequate Yearly Progress Report 2007
C. High School Allotment Program Evaluation

IV. OPEN FORUM

V. AUDIENCE

A. Higgins Intermediate

VI. CONSENT ITEMS

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

VII. ORDER BOARD OF TRUSTEE ELECTION

A. Order Trustee Election for May 10, 2008
B. Consider and Take Action with Respect to an Interlocal
Agreement Between the District, The City of Whitehouse
and Smith County for the May 10, 2008, Trustee Election
C. Consider and Take Action with Respect to a Joint Election
Agreement for Shared Polling Location Between the District
and the City of Whitehouse for the May 10, 2008, Trustee
Election

VIII. REPORTS OF THE SUPERINTENDENT

A. BUSINESS MATTERS

1. Hear Annual Records Management Report
2. Consider Approval of Purchase of a School Bus
3. Consider Approval of Interlocal Agreement with Region VIII for Texas Interlocal Purchasing System (TIPS) Program
4. Consider Approval of Recommendations for Naming of Schools
5. Consider Approval of Granting Two Easements for Electrical Utilities to Oncor Electric Delivery Company LLC at the New Elementary Campus Site in Whitehouse, Texas

B. STUDENT MATTERS

1. Consider Approval of School Calendar for the 2008-2009 School Year

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

A. PERSONNEL

1. Personnel Matters

a. Consideration of Superintendent Evaluation, Contract and Compensation
b. Consideration of Contracts for Administrators
c. Employment of Professional Personnel
d. Discussion of Personnel

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

XI. INFORMATION ITEMS

A. Audit Report of Immunization Compliance
B. New Hires and Resignations
C. Construction Update
D. D.A.T.E. Grant Update
E. High School Scheduling Proposal
F. Announcements

XII. ADJOURNMENT