AGENDA

WHITEHOUSE INDEPENDENT SCHOOL DISTRICT
SPECIAL MEETING AUGUST 29, 2005 - 7:00 P.M.

WILDCAT DRIVE ANNEX
109 WILDCAT DRIVE
WHITEHOUSE , TEXAS 75791

I. CALL MEETING TO ORDER

II . BUDGET MATTERS

A. Conduct Public Meeting to Discuss 2005-2006 Proposed Budget and Tax Rate

III. ADJOURNMENT

WHITEHOUSE INDEPENDENT SCHOOL DISTRICT
SPECIAL MEETING AUGUST 29, 2005 - 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. EXECUTIVE SESSION (SECTION 551.074 & 551.072), TEXAS

MEETINGS ACT, TEXAS GOVERNMENT CODE

A. PERSONNEL

1. Discussion of Personnel
2. Employment of Professional Personnel

B. BUSINESS MATTERS

1. Discussion of purchase, exchange, lease, or value of real property.

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

V. BUDGET MATTERS

A. Consider Adoption of 2005-2006 Budget

B . Consider Approval of Motion to Adopt a Resolution Setting a Tax Rate

C. Consider Approval of 2004-2005 Amended Budget

D. Consider Approval of Designation of Fund Balance

E . Consider Setting Date for Public Meeting to Discuss Budget and Proposed Tax Rate

F . Consider Setting Proposed Tax Rate to be Published in "Notice of Meeting to Discuss Budget and Proposed Tax Rate"

VI. REPORTS OF THE SUPERINTENDENT

A. PERSONNEL MATTERS

1. Review Compensation Plan and Consider Approval of Job Classifications, Salary Scale and Pay Ranges for the 2005-2006 School Year

VII. ADJOURNMENT