ARP INDEPENDENT SCHOOL DISTRICT

REGULAR BOARD MEETING

MARCH 10, 2008    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 February 11, 2008 special board meeting.

5.2   Consider approving expenditures for February 2008.

5.3   Consider approving financial and tax reports.

5.4   Consider approving budget amendments.

5.5   Consider approving technology request for wireless lab for the High School.

5.6   Consider approving technology request for “Office Suite” software upgrade.

5.7   Consider putting covered walkway from Ag. Shop to High School.

5.8   Consider approving Ag. equipment donation from John Underwood.

5.9   Consider approving transfer students.

5.10 Consider approving Junior High Graduation on May 29th, 2008.

 

VI.              INFORMATION ITEMS:

6.1      Spring Break, March 17-21, 2008

6.2      Sunrise Service, March 23, 2008  Bill Herrington Stadium  (Arp First United Methodist Church)

6.3      Appoint two volunteer board members for insurance committee.

 

VII.           BOARD COMMENTS:

 

VIII.         EXECUTIVE SESSION:  Texas Government Code 551.074

8.1    Personnel – Consider Teacher Contracts

 

IX.              ADJOURNMENT:

 

 

                                             Sign:____________________________________

                                                      Toney Lowery, Superintendent of Schools