AGENDA
WHITEHOUSE INDEPENDENT SCHOOL DISTRICT
REGULAR MEETING TUESDAY, MAY 16, 2006 – 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. Quarterly Investment Report
C. Tax Report
D. Donations & Budget Amendments
E. Financial Reports

V. REPORTS OF THE SUPERINTENDENT

A. BUSINESS MATTERS

1. Consider Approval of Point of Sale and Free &
Reduced Eligibility Software Systems and Budget
Amendment
2. Consider Approval of Bids for the Tennis Complex, Other Various Facility Improvements and Budget
Amendment
3. Consider Amendment to Salary Compensation Plan

B. PERSONNEL MATTERS

1. Consider Approval of the Teacher Appraisal
Calendar for the 2006-2007 School Year

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

A. PERSONNEL

1. Employment of Professional Personnel
2. Consider Employment of High School Principal
3. Discussion of Personnel

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

VIII. 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

IX. INFORMATION ITEMS

A. New Hires
B. Resignations
C. Legislative Update
D. TAKS Results

X. ADJOURNMENT