AGENDA
WHITEHOUSE INDEPENDENT SCHOOL DISTRICT
REGULAR MEETING SEPTEMBER 12, 2005 – 7:00 P.M.
WILDCAT DRIVE ANNEX
109 WILDCAT DRIVE
WHITEHOUSE, TEXAS 75791

I. CALL MEETING TO ORDER

II. PLEDGE TO FLAG

III. PUBLIC HEARING ON SCHOOLS FIRST

A. Overview of Schools FIRST (Financial Integrity Rating
System of Texas)
B. Annual Financial Management Report – Superior
Achievement Rating
C. Public Comments on the Report

IV. OPEN FORUM

V. CONSENT ITEMS

A. Minutes
B. Donation(s)
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

B. STUDENT MATTERS

1. Consider Approval of the Attendance Review
Committees
2. Memorandum of Understanding Between Whitehouse
ISD and Camp Tyler

VII. INFORMATION ITEMS

A. Resignations and New Hires
B. LEP Report 2005-2006
C. State Accountability and AYP Results
D. Compensation Plan for the 2005-2006 School Year
E. Life Track Senior Survey Results

VIII. EXECUTIVE SESSION (SECTION 551.072 & 551.074), TEXAS
OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE

A. PERSONNEL

1. Consider Approval of Amendment to Superintendent’s
Contract
2. Discussion of Lease of Real Property

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

X. ADJOURNMENT