AGENDA
WHITEHOUSE INDEPENDENT SCHOOL DISTRICT
REGULAR MEETING SEPTEMBER 10, 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. Presentation of Service Award

V. CONSENT ITEMS

A. Minutes
B. Donations
C. Tax Report
D. Financial Reports

VI. REPORTS OF THE SUPERINTENDENT

A. BUSINESS MATTERS

1. Consider Approval of Annual Review of Investment
Policy and Resolution to Appoint Officers and Approve
Vendors
2. Discuss Property Casualty Insurance and Consider
Approval of Interlocal Agreement
3. Consider Approval of Granting Two Easements for
Electrical Utilities to Oncor Electric Delivery Company
at the New Elementary Campus Site in Whitehouse,
Texas

B. PERSONNEL MATTERS

1. Consider Approval of the 2007-2008 Compensation Plan
Salary Schedule

VII. EXECUTIVE SESSION (SECTION 551.071 & 551.074), TEXAS
OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE

A. PERSONNEL

1. Employment of Professional Personnel
2. Discussion of Personnel
3. Consultation with Attorney

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

IX. INFORMATION ITEMS

A. Resignations and New Hires
B. JJAEP Update

X. ADJOURNMENT