ARP INDEPENDENT SCHOOL DISTRICT

REGULAR BOARD MEETING

MARCH  8, 2010      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 Regular Board Meeting of February 08, 2010.

5.2        Consider approving expenditures for February 2010.

5.3        Consider approving financial reports of cash investments and tax collections.

5.4        Consider approving budget amendment.

5.5        Consider approving T.A.S.B. initiated localized updates: (Policy Update 87)

affecting local policies listed below:

DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL

DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION

DI(LOCAL): EMPLOYEE WELFARE

FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY

FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION

5.6        Consider granting permission to sell the following Arp I.S.D. van and tractor: (1)  1994, 15 passenger Ford Van  (2) 1982 Ford Model 2810 tractor

5.7        Consider approving transfer student(s).

5.8        Consider approving 2010-2011 District School Calendar.

5.9        Consider approving Trustee election for School Board on May 8, 2010

5.10    Consider approving Vivian Phinny as Election Judge and two assistants for the Trustee election on May 8, 2010.

5.11    Consider approving Yolanda Bruney, Melinda English and Ellen Wofford for early voting clerks for the Trustee election.

5.12    Consider approving a personnel contract with JR3.

 

VI.              INFORMATION ITEMS:

6.1        State granted student waiver days: April 12th – April 16th

6.2        Basketball Update

 

VII.           BOARD COMMENTS:

 

VIII.        CLOSED SESSION: Texas Government Code 551.074

8.1        Consider Teacher and Coaching Contracts.

8.2        Consider Arp-Troup Shared Services Arrangement Contracts.

8.3        Personnel – Resignation(s).

 

IX.              ADJOURNMENT:   

 

 

  

          Sign: ___________________________________

                  Toney Lowery, Superintendent of Schools