AGENDA
WHITEHOUSE INDEPENDENT SCHOOL DISTRICT
REGULAR MEETING AUGUST 8, 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. BUDGET WORKSHOP

A. Review Preliminary Budget for the 2005-2006 School
Year
B. Set Date for Public Meeting to Discuss Budget and
Proposed Tax Rate
C. Set Proposed Tax Rate to be Published in “Notice of
Meeting to Discuss Budget and Proposed Tax Rate”
D. Consider Approval of 2005 Appraisal Roll

VI. CONSENT ITEMS\

A. Minutes
B. Tax Report
C. Financial Report
D. Donation(s)

VII. REPORTS OF THE SUPERINTENDENT

A. POLICY MATTERS

1. Consider Approval of Revision to LOCAL Policy
DAA and FB
(Policies are available for review at the
Administration Office.)

B. STUDENT MATTERS

1. Consider Approval of High School out of State
Trip – Drill Team

C. BUSINESS MATTERS

1. Consider Approval of Region VII Contracts for the
2005-2006 School Year

VIII. INFORMATION ITEMS

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

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

A. PERSONNEL

1. Discussion of Personnel
2. Employment of Professional Personnel

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

XI. ADJOURNMENT