AGENDA
WHITEHOUSE INDEPENDENT SCHOOL DISTRICT
REGULAR MEETING JULY 25, 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. AUDIENCE

V. CONSENT ITEMS

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

VI. REPORTS OF THE SUPERINTENDENT

A. BUSINESS MATTERS

1. Consider Approval of Delegate and Alternate
Delegate for the 2005 Delegate Assembly for
the TASB Convention in Houston
2. Discussion of Board Policy BBFA (LEGAL)
3. Discuss Property Casualty Insurance and
Consider Approval of Interlocal Agreement
4. Consider Approval of Primary Authorized
Child Nutrition Representative

B. STUDENT MATTERS

1. Consider Approval of Student Transfer Fee for
the 2005-2006 School Year
2. Consider Approval of Bus Routes for the 2005-
2006 School Year
3. Consider Approval of the Student Code of
Conduct for the 2005-2006 School Year

VII. INFORMATION ITEMS

1. New Hires/Resignations
2. Budget and Legislative Update
3. ESL Report for 2004-2005
4. Organizing and Developing an Education Foundation

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

A. PERSONNEL

1. Employment of Professional Personnel
2. Discussion of Personnel

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

X. ANNOUNCEMENTS

XI. ADJOURNMENT