Current Meeting Agenda
NOTICE OF BOARD MEETING OF THE
WHITEHOUSE INDEPENDENT SCHOOL DISTRICT
Notice is hereby given that on the 23rd day of August 2004, the Board of Trustees of the Whitehouse Independent School District will hold a at 7:00 p.m. at the Whitehouse Wildcat Dr. Annex, 109 Wildcat Dr., Whitehouse, Texas 75791. The subjects to be discussed are listed on the agenda, which is attached to and made a part of this Notice.
If, during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed or executive session of the Board of Trustees is required, then such closed or executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq., will be held by the School Board at the date, hour, and place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the School Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act, including, but not limited to the following sections and purposes:
Texas Government Code Section
551.071 Private consultation with the board’s attorney.
551.072 Discussing purchase, exchange, lease, or value of real property.
551.073 Discussing negotiated contracts for prospective gifts or donations.
551.074 Discussing personnel or to hear complaints against personnel.
551.075 To confer with employees of the school district to receive
information or to ask questions.
551.076 Considering the deployment, specific occasions for, or
implementation of, security personnel or devices.
551.082 Considering discipline of a public school child, or complaint or
charge against personnel.
551.083 Considering the standards, guidelines, terms, or conditions the
board will follow, or will instruct its representatives to follow, in
consultation with representatives of employee groups.
551.084 Excluding witnesses from a hearing.
Should any final action, final decision, or final vote be required in the opinion of the School Board with regard to any matter considered in such closed or executive meeting or session, the final action, final decision, or final vote shall be either: (a) in the open meeting covered by the Notice upon the reconvening of the public meeting; or (b) at a subsequent public meeting of the School Board upon notice thereof; as the School Board shall determine.
On this 20th day of August 2004, this Notice was mailed to news media who had previously requested such Notice and an original copy was posted on the bulletin board in the School District Administration Building by 4:00 p.m. on said date.
Dennis Miller Dennis Miller for Board of Trustees
AGENDA
WHITEHOUSE INDEPENDENT SCHOOL DISTRICT
SPECIAL MEETING AUGUST 23, 2004 – 7:00 PM
WILDCAT DRIVE ANNEX
109 WILDCAT DRIVE
WHITEHOUSE, TEXAS 75791
I. CALL MEETING TO ORDER
II. BUDGET MATTERS
A. Conduct Public Meeting to Discuss 2004-2005 Proposed
Budget and Tax Rate
III. ADJOURNMENT
NOTICE OF BOARD MEETING OF THE
WHITEHOUSE INDEPENDENT SCHOOL DISTRICT
Notice is hereby given that on the 23rd day of August 2004, the Board of Trustees of the Whitehouse Independent School District will hold a special meeting immediately following the Adjournment of the 7:00 p.m. special meeting at Whitehouse Wildcat Dr. Annex, 109 Wildcat Dr., Whitehouse, Texas 75791. The subjects to be discussed are listed on the agenda, which is attached to and made a part of this Notice.
If, during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed or executive session of the Board of Trustees is required, then such closed or executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq., will be held by the School Board at the date, hour, and place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the School Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act, including, but not limited to the following sections and purposes:
Texas Government Code Section
551.071 Private consultation with the board’s attorney.
551.072 Discussing purchase, exchange, lease, or value of real property.
551.073 Discussing negotiated contracts for prospective gifts or donations.
551.074 Discussing personnel or to hear complaints against personnel.
551.075 To confer with employees of the school district to receive
information or to ask questions.
551.076 Considering the deployment, specific occasions for, or
implementation of, security personnel or devices.
551.082 Considering discipline of a public school child, or complaint or
charge against personnel.
551.083 Considering the standards, guidelines, terms, or conditions the
board will follow, or will instruct its representatives to follow, in
consultation with representatives of employee groups.
551.084 Excluding witnesses from a hearing.
Should any final action, final decision, or final vote be required in the opinion of the School Board with regard to any matter considered in such closed or executive meeting or session, the final action, final decision, or final vote shall be either: (a) in the open meeting covered by the Notice upon the reconvening of the public meeting; or (b) at a subsequent public meeting of the School Board upon notice thereof; as the School Board shall determine.
On this 20th day of August 2004, this Notice was mailed to news media who had previously requested such Notice and an original copy was posted on the bulletin board in the School District Administration Building by 4:00 p.m. on said date.
Dennis Miller Dennis Miller for Board of Trustees
WHITEHOUSE INDEPENDENT SCHOOL DISTRICT
SPECIAL MEETING AUGUST 23, 2004 – 7:05 P.M.
(Immediately following the Adjournment of the 7:00 p.m. Special Meeting)
WILDCAT DRIVE ANNEX
109 WILDCAT DRIVE
WHITEHOUSE, TEXAS 75791
I. CALL MEETING TO ORDER
II. PLEDGE TO FLAG
III. BUDGET MATTERS
A. Consider Adoption of 2004-2005 Budget
B. Consider Approval of 2004-2005 Tax Rate
C. Consider Approval of 2003-2004 Amended Budget
D. Consider Approval of Designation of Fund Balance
IV. BUSINESS MATTERS
A. Discussion of and Possible Action on Request for Facilities Use
V. EXECUTIVE SESSION (SECTION 551.074), TEXAS MEETINGS
ACT, TEXAS GOVERNMENT CODE
A. PERSONNEL
1. Employment of Professional Personnel
2. Review and Amend Superintendent’s Contract
3. Review and Set Administrators’ Pay Schedule for
the Compensation Plan
4. Discussion of Personnel
VI. RECONVENE FROM EXECUTIVE SESSION FOR POSSIBLE
ACTION RELATING TO ITEMS DISCUSSED IN EXECUTIVE
SESSION
VII. ADJOURNMENT
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