ARP INDEPENDENT SCHOOL DISTRICT

REGULAR BOARD MEETING

JANUARY 08, 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 December 11, 2006 regular board meeting.

5.2        Consider approving payment of bills for December 2006.

5.3        Consider approving budget amendment.

5.4        Consider financial report.

5.5        Consider approving payment of invoices for Arp Elementary addition.

5.6        Consider approving 2007-2010 District Technology Plan.

VI.        INFORMATION ITEMS:

VII.           BOARD COMMENTS:

VIII.        EXECUTIVE SESSION:

8.1        Personnel – Consider approving Superintendent’s contract.

IX.       ADJOURNMENT:

                                                        Sign:___________________________Superintendent