REGULAR BOARD MEETING
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 Approve minutes from the Special board meeting (Budget Workshop)
of
5.3 Approve minutes from the Public Hearing of
5.4 Approve minutes from the Special board
meeting of
5.5 Consider approving expenditures for August 2008.
5.6 Consider approving financial and tax reports.
5.7 Consider taking bids to sell 3 each used cafeteria commercial fryers.
5.8 Consider approving TACS for school district energy audit.
5.9 Consider approving the purchase of 2 each used school buses.
5.10 Consider approving purchase of trailer for the Ag Department.
5.11 Consider approving Professional Development Appraisal System (PDAS)
evaluators for the 2008-2009 school year.
5.12 Consider approving 2008-2009 teacher appraisal calendar.
5.13 Consider approving 2008-2009 Regional Purchasing Cooperative Resolution
5.14 Consider authorizing Superintendent to take all necessary steps to enter into
Smith County Juvenile Justice Alternative Education Program contract.
5.15 Consider approving transfer students.
VI. INFORMATION ITEMS:
6.1 Campus details on class sizes and teaching assignments
6.2 Staff development update
6.3 CSCOPE update
6.4 Elementary driveway update.
VII.
BOARD
COMMENTS:
VIII.
EXECUTIVE SESSION:
8.1 Personnel
IX.
ADJOURNMENT:
Sign:____________________________________