AGENDA
WHITEHOUSE INDEPENDENT SCHOOL DISTRICT
REGULAR MEETING OCTOBER 8, 2008 – 7:00 P.M.
WILDCAT DRIVE ANNEX
109 WILDCAT DRIVE
WHITEHOUSE, TEXAS 75791

I. CALL MEETING TO ORDER

II. PLEDGE TO FLAG

III. BRIEF INTRODUCTORY REMARKS

IV. AUDIENCE

A. High School

V. 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

VI. OPEN FORUM

VII. CONSENT ITEMS

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

VIII. REPORTS OF THE SUPERINTENDENT

A. STUDENT MATTERS

1. Consider Approval of High School Out of State Trip – Band
2. Consider Approval of the Attendance Review Committees
3. Consider Approval of the Missed Instructional Day Waiver
4. Consider Approval of Maximum Class Size Waiver

B. CURRICULUM MATTERS

1. Consider Approval of Campus Plans

C. BUSINESS MATTERS

1. Discussion of MOU with Whitehouse Police Department

IX. EXECUTIVE SESSION (SECTION 551.074), TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE

A. PERSONNEL

1. Employment of Professional Personnel
2. Discussion of Personnel

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

XI. INFORMATION ITEMS

1. New Hires, Resignations and Terminations
2. ESL Report for 2007-2008
3. LEP Report for 2007-2008
4. SCCADA

XII. ADJOURNMENT