ARP INDEPENDENT SCHOOL DISTRICT

REGULAR BOARD MEETING

NOVEMBER 10, 2008       7:00 P.M.  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 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 ITEM:

5.1   Approve minutes from the regular board meeting of October 13, 2008.

5.2   Consider approving expenditures for October, 2008

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

5.4   Consider approving budget amendment.

5.5   Consider approving Pay Request No. 2 for Parking and Driveway

Improvements to The Brannon Corporation.

5.6   Consider approving 2008 Tax Roll for Arp Independent School District.

5.7 Consider approving Policy Update 84, affecting local policies listed:

  

BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL

CDA(LOCAL): OTHER REVENUES - INVESTMENTS

CE(LOCAL): ANNUAL OPERATING BUDGET

CI(LOCAL): SCHOOL PROPERTIES DISPOSAL

CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION

DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL

EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION

FDB(LOCAL): ADMISSIONS - INTRADISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS

FNCE(LOCAL): STUDENT CONDUCT - TELECOMMUNICATIONS/ELECTRONIC DEVICES

 

5.8   Consider approving early release on Nov. 13, 2008, Feb. 26, 2008 and   

 April 23, 2009.

5.9   Consider approving the sale of two buses (Special Ed. and 63 passenger) 

 and a 1982 Plymouth van.

                  5.10  Consider approving Multi-Regional Child Nutrition Cooperative Purchasing

   Program Contract for 2009-2010.

5.11   Consider approving transfer students.

5.12   Consider changing cheerleader enrollment date tryout requirements.

 

 

 

 

 

Continuation of Agenda for 10/13/08

 

 

 

VI.              INFORMATION ITEMS:

6.1   Preliminary Energy Audit Report from T.A.C.

6.2   Campus Progress Reports

6.3   Tiger Times Newsletter

6.4   Veteran’s Day Program November 11, 2008  9:30 am

 

VII.           BOARD COMMENTS:

 

VIII.        CLOSED SESSION:   (Texas Government Code 551.074)

 

IX.              ADJOURNMENT:

 

 

                                                                        

  Sign: ______________________________________

 Toney Lowery, Superintendent of Schools