ARP INDEPENDENT SCHOOL DISTRICT

REGULAR BOARD MEETING

NOVEMBER 12, 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 October 08, 2007 regular board meeting.

5.2.      Consider approving expenditures for October 2007.

5.3.      Consider approving financial and tax reports.

5.4.      Consider approving 2007-2008 budget amendments.

5.5.      Consider approving Tax Resale Property Cause No. 21,015-C

5.6.      Consider approving District Awards for Teacher Excellence (DATE) Grant Program.

5.7.      Consider approving gift fund request for technology needs assessment.

5.8.      Consider approving Resolution and Ordinance Relating To Approval Of Taxation Of Goods-In-Transit Exemption.

5.9.      Consider approving 2007-2008 transfer students.

5.10.  Consider approving Energy Conservation Policy for Arp I.S.D.

5.11.  Consider approving appointment of Energy Manager and provide training.

VI.              INFORMATION ITEMS:

6.1      School Recycling Program Report.

6.2      Discuss designating funds from the fund balance

6.3      Early Release on Dec. 5, 2007 for Teacher P.D.A.S. Training.

            * Elem. release 2:15        * Jr. High & High School release 2:30

VII.           BOARD COMMENTS:

VIII.        EXECUTIVE SESSION    Texas Government Code Section 551.074

IX.              ADJOURNMENT:

  Sign: ___________________________________                                                       

Toney Lowery, Superintendent of Schools