AGENDA
WHITEHOUSE INDEPENDENT SCHOOL DISTRICT
PUBLIC HEARING ON APPLICATION FOR FIRST DAY OF INSTRUCTION WAIVER 2006-2007, ACADEMIC EXCELLENCE INDICATOR SYSTEM 2004-2005, ADEQUATE YEARLY PROGRESS REPORT 2005, TASP RESULTS AND
REGULAR MEETING FEBRUARY 6, 2006 – 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. Application for First Day of Instruction Waiver 2006-2007
B. Academic Excellence Indicator System Report 2004-2005
C. Adequate Yearly Progress Report 2005
D. TASP Results

IV. OPEN FORUM

V. CONSENT ITEMS

A. Minutes
B. Tax Report
C. Donations
D. Financial Reports

VI. ORDER ELECTION AND APPOINT ELECTION OFFICERS
AND CLERKS

A. Order Trustee Election for May 13, 2006
B. Appoint Election Judges and Clerks
C. Consider Resolution Approving Newly Acquired Voting
System

VII. REPORTS OF THE SUPERINTENDENT

A. BUSINESS MATTERS

1. Hear Annual Records Management Report
2. Consider Approval of Purchase of School Buses
3. Consider Approval of Application for First Day of Instruction
Waiver
4. Consider Approval of Method of Delivery for Construction
of Tennis Complex and Other Various Facility Improvements

B. POLICY MATTERS

1. Consider Approval of the Emergency Operations Plan

VIII. EXECUTIVE SESSION (SECTION 551.072, 551.073 & 551.074),
TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE

A. PERSONNEL

1. Personnel Matters

a. Consideration of Contract for Superintendent
b. Consideration of Contracts for Administrators
c. Discussion of Personnel

B. BUSINESS

1. Discussion on the Purchase, Exchange, Lease, or
Donation of Real Property

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

X. INFORMATION ITEMS

A. Audit Report of Immunization Compliance
B. New Hires and Resignations
C. Announcements

XI. ADJOURNMENT