Current Meeting Agenda

AGENDA
WHITEHOUSE INDEPENDENT SCHOOL DISTRICT
PUBLIC HEARING ON APPLICATION FOR FIRST DAY OF INSTRUCTION WAIVER AND REGULAR MEETING FEBRUARY 7, 2005 – 7:00 PM
WILDCAT DRIVE ANNEX
109 WILDCAT DRIVE
WHITEHOUSE, TEXAS 75791

I. CALL MEETING TO ORDER

II. PLEDGE TO FLAG

III. PUBLIC HEARING ON APPLICATION FOR FIRST DAY OF
INSTRUCTION WAIVER

IV. OPEN FORUM

V. CONSENT ITEMS

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

VI. ORDER ELECTION AND APPOINT ELECTION OFFICERS
AND CLERKS

A. Order Trustee Election for May 7, 2005
B. Appoint Election Judges and Clerks

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
Projects

B. POLICY MATTERS

1. Consider Approval to Add, Revise or Delete (LOCAL)
Policies as Recommended by TASB Policy Service for
TASB Localized Policy Manual Update 74

VIII. EXECUTIVE SESSION (SECTION 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 MATTERS

1. Consideration of Compromise Settlement Agreement
with TEA Funding

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