ARP INDEPENDENT SCHOOL DISTRICT

REGULAR BOARD MEETING

DECEMBER 10, 2007     7:00 p.m.

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 Meetings 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 Public Hearing of November 12, 2007 and the                 Regular Board Meeting of November 12, 2007.

5.2          Consider approving expenditures for November 2007.

5.3          Consider approving financial and tax reports.

5.4          Consider approving annual audit report for Fiscal year ending 08/31/07.

5.5          Consider approving Arp I.S.D. membership in the Texas Comptroller of Public Accounts Cooperative Purchasing Program.

5.6          Consider approving Arp I.S.D. updated Technology Plan.

 

VI.              INFORMATION ITEMS:

6.1          School Recycling Program

6.2          Publication of Board Member Training Credits

6.3          Energy Conservation Monthly Report

6.4          Emergency Bus Evacuation Training  (House Bill 3190)

 

VII.           BOARD COMMENTS:

 

VIII.        EXECUTIVE SESSION:     Texas Government Code Section 551.074

 

IX.              ADJOURNMENT:

                                                                Sign: ____________________________________

                                                                         Toney Lowery, Superintendent of Schools