ARP INDEPENDENT SCHOOL DISTRICT

REGULAR BOARD MEETING

MAY 14, 2007

ARP HIGH SCHOOL LIBRARY

A G E N D A  

I.          CALL TO ORDER:

II.        INVOCATION:

III.       FIRST ORDER OF BUSINESS:

Roll Call:  Certification that “the provisions of The Open Meeting Act, Section 551.001 et.seq. of the Texas Government Code have been complied with in connection with public notice of this meeting and a quorum is present.”

IV.       OPEN FORUM:

V.        ACTION ITEMS:

            5.1    Administer Oath of Office to Trustees Patricia K. Campbell, Place 6 and

         Earnest W. Stroupe, Place 7

5.1.1 Consider approving signing bonuses for difficult to fill positions.

5.2    Elect Officers to the Board of Trustees    

            5.3    Approve minutes from the April 9, 2007 regular board meeting.

            5.4    Consider approving expenditures for April 2007.

            5.5    Consider approving financial and tax reports.

            5.6    Consider approving payment of invoices for Arp Elementary addition.

            5.7    Consider approving Depository Contract 09/07 thru 08/09.

            5.8    Consider approving pay ranges for clerical, administrative, and manual trades.

            5.9    Consider approving Student Athletic Insurance for 07/08.

            5.10  Consider approving specifications for energy bids.

VI.       INFORMATION ITEMS:           

            6.1   Junior High Teachers & Parents to address Board of Trustees 

VII.     BOARD COMMENTS:

VIII.    EXECUTIVE SESSION:  Texas Government Code Section 551.074

            8.1  Personnel - Resignations

            8.2  Personnel – Recommendations

IX.       ADJOURNMENT:         

                                                                 Sign: _______________________________________

                                                                          Toney Lowery, Superintendent of Schools