AGENDA
WHITEHOUSE INDEPENDENT SCHOOL DISTRICT
REGULAR MEETING DECEMBER 5, 2005 – 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

V. CONSENT ITEMS

A. Minutes
B. Tax Report
C. Donations

VI. REPORTS OF THE SUPERINTENDENT

A. BUSINESS MATTERS

1. Discussion and Consideration of Approval of Electrical
Provider
2. Consider Approval of Resolution Authorizing Membership in
Energy for Schools, an Electric Power Aggregator
3. Consider Approval of Interlocal Electricity Procurement
Agreement Pursuant to Chapter 791 of the Government
Code and Approval of the Offer and Price Sheet
4. Consider Approval of the 2005 Certified Tax Roll

B. POLICY MATTERS

1. Consider Approval of Policy Revisions, Additions, &
Deletions of LOCAL Policies as Recommended by TASB
Policy Service and According to the Instruction Sheet for
TASB Localized Policy Manual Update 76

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

A. PERSONNEL

1. Discussion of Personnel
2. Employment of Professional Personnel
3. Discussing purchase, exchange, lease, or value
of real property.

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

IX. INFORMATION ITEMS

A. New Hires and Resignations
B. Announcements

X. ADJOURNMENT