ARP INDEPENDENT SCHOOL DISTRICT

REGULAR BOARD MEETING

AUGUST 11, 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 Regular board meeting of July 14, 2008.

5.2 Consider approving expenditures for July 2008.

5.3 Consider approving financial and tax reports.

5.4 Consider approving date for Public Discussion of the Proposed Budget & Tax

Rate for the 2008-2009 school year.

5.5 Consider approving property and vehicle insurance.

5.6 Consider approving early release days for 08-09 school year.

5.7 Consider approving High School transfer students.

5.8 Consider awarding food service bids for 2008-2009.

5.9 Consider options on elementary portable building.

5.10 Consider approving 2008-2009 Student Code of Conduct.

5.11 Consider approving 2008-2009 Elementary Student Handbook.

5.12 Consider approving 2008-2009 Secondary Student Handbook.

VI. INFORMATION ITEMS:

6.1 New Teacher Hire Information

VII. BOARD COMMENTS:

VIII. EXECUTIVE SESSION: Texas Government Code 551.074

8.1 Personnel - Consider extending Jr .High Principal contract

IX. ADJOURNMENT:

Sign:____________________________________

Toney Lowery, Superintendent of Schools