AGENDA
WHITEHOUSE INDEPENDENT SCHOOL DISTRICT
REGULAR MEETING JULY 23, 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. Brown Elementary

V. CONSENT ITEMS

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

VI. REPORTS OF THE SUPERINTENDENT

A. BUSINESS MATTERS

1. Consider Approval of Delegate and Alternate
Delegate for the 2007 Delegate Assembly for
the TASB Convention in Dallas
2. Consider Approval of the Second Amended Interlocal Cooperative Agreement for the SUPERNet Consortium and to Authorize Superintendent to Execute the Original Agreement on Behalf of the District.
3. Consider Approval of the Shared Service Agreement with the Tyler Independent School District, Acting as Fiscal Agent for the Tyler Regional Day School Program for the Deaf

B. STUDENT MATTERS

1. Consider Approval of Student Transfer Fee for the 2007-2008 School Year
2. Consider Approval of Bus Routes for the 2007-2008 School Year

C. CURRICULUM MATTERS

1. Hear Report on P.E./Health Audit

D. CAMPUS MATTERS

1. Overview of Campus Instructional Programs

a. High School

E. POLICY MATTERS

1. Consider Approval of Policy Revisions, Additions, & Deletions of LOCAL Policies as Recommended by
TASB Policy Service and According to the Instruction
Sheet for TASB Localized Policy Manual Update 80
(Policies are available for review at the Administration
Office.)

VII. INFORMATION ITEMS

A. New Hires/Resignations
B. Worker’s Compensation Renewal Information

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

A. PERSONNEL

1. Employment of Professional Personnel
2. Discussion of Personnel
3. Discussion of purchase, exchange, lease, or value of real property

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

X. ANNOUNCEMENTS

XI. ADJOURNMENT