AGENDA
WHITEHOUSE INDEPENDENT SCHOOL DISTRICT
REGULAR MEETING TUESDAY, MAY 15, 2007 – 7:00 P.M.
WILDCAT DRIVE ANNEX
109 WILDCAT DRIVE
WHITEHOUSE, TEXAS 75791

I. CALL MEETING TO ORDER

II. PLEDGE TO FLAG

III. OPEN FORUM

IV. AUDIENCE

A. Higgins Intermediate School

V. CONSENT ITEMS

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

VI. REPORTS OF THE SUPERINTENDENT

A. BUSINESS MATTERS

1. Consider Approval of Adjustment to Pay Range
Structures in the Compensation Plan

B. PERSONNEL MATTERS

1. Consider Approval of the Teacher Appraisal
Calendar for the 2007-2008 School Year

C. CAMPUS MATTERS

1. Overview of Campus Instructional Programs

a. Whitehouse Jr. High

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

A. PERSONNEL

1. Employment of Professional Personnel
2. Professional Contract Change From Term to Dual
Assignment
3. Discussion of Personnel

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

IX. REORGANIZATION OF BOARD

A. Administer Statement of Elected/Appointed Officer
B. Administer Oath of Office
C. Election of President
D. Election of Vice President
E. Election of Secretary
F. Set Date of Regular Meetings
G. Consider Adoption of Resolution for Bank Account
Signature Cards

X. INFORMATION ITEMS

A. New Hires, Resignations & Retirements
B. Athletic Trainers Agreement with Trinity Mother Frances
Health System for the 2007-2008 School Year
C. Technology Plan

XI. ADJOURNMENT