ARP INDEPENDENT SCHOOL DISTRICT

REGULAR BOARD MEETING

SEPTEMBER 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 August 13, 2007 Regular Board Meeting and August 27, 2007 Special Board Meeting.

5.2  Consider approving expenditures for August 2007.

5.3  Consider approving financial and tax reports.

5.4  Consider approving an agreement between the Arp Band Boosters and Sysco.

5.5  Consider approving Third Party Administrator.

5.6  Consider leasing oil and gas mineral rights.

5.7  Consider approving Troup I.S.D. Alternative School Cooperative Agreement

5.8  Consider approving Local District Update #2007.01 on Student Welfare.

5.9  Consider approving disposal of out-of-date textbooks as surplus property.

           5.10 Consider approving transfer students for 2007-2008.

VI.              INFORMATION ITEMS:

6.1  Presentation of Texas Educators Excellence Grant.

6.2  Annual Investment Report.

6.3  Annual review of Local Policy CDA – Other Revenue Investments

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