ARP INDEPENDENT SCHOOL DISTRICT

REGULAR BOARD MEETING

FEBRUARY 12, 2007

ARP HIGH SCHOOL LIBRARY

7:00 PM

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        Approve minutes from the January 08, 2007 regular board meeting and January 30, 2007 special board meeting.

5.2        Consider approving payment of bills for January 2007.

5.3        Consider approving budget amendment.

5.4        Consider financial and tax reports.

5.5        Consider approving Tax Re-Sale Property.

5.6        Consider approving payment of invoices for Arp Elementary addition.

5.7        Consider approving Trustee election for School Board on May 12, 2007.

5.8        Consider approving Vivian Phinny as Election Judge with two assistants.

5.9        Consider approving Yolanda Bruney, Melinda English, Ellen Wofford and Tammie Gillespie for early voting clerks.

5.10    Consider approving 2006-2007 Junior High Campus Improvement Plan.

5.11    Consider moving March Board meeting to Monday the 5^th due to Spring Break.

VI.        INFORMATION ITEMS:

6.1  Publication of Board Member Training Credits

VII.           BOARD COMMENTS:

VIII.        EXECUTIVE SESSION:

8.1        Personnel – Consider Administrative Contracts.

8.2        Consider approving Wendi McCann for Junior High teacher.

IX.       ADJOURNMENT:   

                                                        Sign:___________________________Superintendent