REGULAR BOARD MEETING FOLLOWING PUBLIC HEARING
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
IV.
OPEN
FORUM:
V.
ACTION
ITEMS:
5.1
Approve minutes from the Regular Board Meeting of
5.2 Consider approving expenditures for September 2009.
5.3 Consider approving financial reports of cash investments and tax collections.
5.4 Consider approving budget amendments.
5.5 Consider approving academic achievement - retention and promotion criteria for grades 6-8.
5.6
Consider adopting resolution regarding extracurricular
status of 4-H organization.
5.7
Consider nominating Appraisal District Director for
5.8
Consider approving Awareness and Prevention Policy on
Sexual Abuse of Children.
5.9
Consider approving 2009-2010 District Improvement Plan.
5.10 Consider
approving campus attendance committees.
5.11 Consider
approving transfer students.
VI.
INFORMATION
ITEMS:
6.1 Third grade planet presentation.
6.2 First Six Weeks Benchmark Information.
VII.
BOARD COMMENTS:
VIII.
CLOSED
SESSION:
8.1 Personnel.
IX.
ADJOURNMENT:
Sign: ____________________________________