AGENDA
WHITEHOUSE INDEPENDENT SCHOOL DISTRICT
REGULAR MEETING DECEMBER 4, 2006 – 7:00 P.M.
WILDCAT DRIVE ANNEX
109 WILDCAT DRIVE
WHITEHOUSE, TEXAS 75791

I. CALL MEETING TO ORDER

II. PLEDGE TO FLAG

III. EXECUTIVE SESSION (SECTION 551.071, 551.074, 551.082 & 551.0821)

A. STUDENT MATTERS

1. Consider Student/Parent Appeal of Disciplinary
Expulsion

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

V. OPEN FORUM

VI. AUDIENCE

VII. CONSENT ITEMS

A. Minutes
B. Tax Report
C. Donations
D. Budget Amendment
E. Financial Reports

VIII. REPORTS OF THE SUPERINTENDENT

A. BUSINESS MATTERS

1. Discussion of Timeline for Construction of New Elementary
School
2. Consider Approval of Architect Firm for Design Services for New Elementary School and Other Facility Renovations
3. Consider Approval of the Construction Manager-at-Risk as
the Construction Delivery Method for the New Elementary
School and Designation of the Authority to Rank Offerors
4. Consider Approval of Competitive Sealed Proposal as the
Construction Delivery Method for Higgins Intermediate
Roofing Project
5. Consider Approval of the 2006 Certified Tax Roll
6. Consider Approval of the Amended Access Lease
Agreement for Brown Elementary and Authorize the
Superintendent to Execute Lease Documents

IX. INFORMATION ITEMS

A. New Hires and Resignations
B. Highly Qualified Report
C. Bullying Prevention

X. ADJOURNMENT