AGENDA
WHITEHOUSE INDEPENDENT SCHOOL DISTRICT
PUBLIC HEARING ON ACADEMIC EXCELLENCE INDICATOR SYSTEM 2005-2006, ADEQUATE YEARLY PROGRESS REPORT 2006 AND
REGULAR MEETING FEBRUARY 5, 2007 – 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 2005-2006
B. Adequate Yearly Progress Report 2006

IV. OPEN FORUM

V. CONSENT ITEMS

A. Minutes
B. Tax Report
C. Donations
D. Budget Amendments

VI. ORDER BOARD OF TRUSTEE ELECTION

A. Order Trustee Election for May 12, 2007
B. Consider and Take Action with Respect to an Interlocal
Election Services Agreement Between the District and
Smith County for the May 12, 2007, 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 12, 2007, Trustee
Election

VII. REPORTS OF THE SUPERINTENDENT

A. BUSINESS MATTERS

1. Consider Approval of Preliminary Design Plans for the
New Elementary School
2. Consider Approval of Ratification of a Construction
Manager-at-Risk Contract with Denson
Construction Company, Inc.
3. Hear Annual Records Management Report
4. Consider Approval of Purchase of School Buses
5. Discussion of Non-Academic Facility Needs

B. STUDENT MATTERS

1. Consider Approval of Adoption of Textbooks for Math,
Grades 6-12
2. Consider Approval of Application for Additional State
Waivers for Staff Development and Early Release Days
3. Discussion of DAEP Process
4. Consider Approval of School Calendar for the 2007-2008
School Year

VIII. 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

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

X. INFORMATION ITEMS

A. Word Master Competition Results – 6th Grade
B. Audit Report of Immunization Compliance
C. East Texas Tech Prep
D. Schedule for Bond Sale
E. Delinquent Tax Collections Firm Change
F. New Hires and Resignations
G. Announcements

XI. ADJOURNMENT