Current Meeting Agenda

AGENDA
WHITEHOUSE INDEPENDENT SCHOOL DISTRICT
REGULAR MEETING MAY 16, 2005 – 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. CONSENT ITEMS

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

V. REPORTS OF THE SUPERINTENDENT

A. BUSINESS MATTERS

1. Consider Approval of the Recommendation for
the Depository Bid
2. Consider Approval of the Resolution and Interlocal
Agreement with Region IV for Participation in the
Texas Cooperative Purchasing Network (TCPN)
3. Consider Approval of Resolution Approving Utility
Easement

B. PERSONNEL MATTERS

1. Consider Approval of the Teacher Appraisal
Calendar for the 2005-2006 School Year

C. POLICY MATTERS

1. Consider Approval of Revision to Policy EIE (LOCAL)
as Recommended by TASB Policy Service

VI. EXECUTIVE SESSION (SECTION 551.074 AND
551.072), TEXAS OPEN MEETINGS ACT, TEXAS
GOVERNMENT CODE

A. PERSONNEL

1. Employment of Professional Personnel
2. Discussion of Personnel

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

VIII. CANVASS BOARD ELECTION RETURNS AND CERTIFY RESULTS

A. Canvass Election Returns
B. Certify Results
C. Administer Statement of Elected Officers

IX. REORGANIZATION OF BOARD

A. Administer Oath of Office
B. Election of President of Board
C. Election of Vice President of Board
D. Election of Secretary of Board
E. Consider Adoption of Resolution for Bank Account
Signature Cards
F. Set Date of Regular Meetings
G. Presentation of Service

X. INFORMATION ITEMS

A. Seventh Grade Math Class
B. New Hires
C. Resignations
D. Retirements
E. Equity Center Update

XI. ADJOURNMENT