ARP  INDEPENDENT  SCHOOL  DISTRICT  

REGULAR  BOARD  MEETING

NOVEMBER 9, 2009    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 Public Hearing and Regular Board Meeting of October 12, 2009.

5.2         Consider approving expenditures for October 2009.

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

5.4         Consider approving budget amendments.

5.5         Consider approving Updated 3-Year Technology Plan for 2009-2012.

5.6         Consider approving T.A.S.B. Policy Update 86, affecting local policies as listed:

 

CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT

 

CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT – MAINTENANCE

 

CV(LOCAL): FACILITIES CONSTRUCTION

 

DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES

 

EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS

 

FDD(LOCAL): ADMISSIONS - MILITARY DEPENDENTS

 

FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS

 

FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE

 

FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT

FFAD(LOCAL): WELLNESS AND HEALTH SERVICES - COMMUNICABLE DISEASES

 

 

A G E N D A   - November 9, 2009         (Continuation)

 

 

5.7         Consider approving Elementary retention and promotion policy for

 Pre-K/Head Start through grade 5.

5.8         Consider approving visit to Space Center Houston for Elementary GOALS grades 3-5.

5.9         Consider approving Local policy on Homebound Instruction/Pregnancy Related Services.

5.10     Consider amending Jr. High Dress Code Policy.

5.11     Consider approving transfer students.

 

VI.              INFORMATION ITEMS:

6.1         Veteran’s Day Program, Clark Wayne Roberts Auditorium, Nov. 11, 2009 9:00 a.m.

6.2         Rachel’s Challenge

6.3         Football Playoff Game, November 13th in Corsicana, 7:30 p.m.

6.4         Early Release on Nov. 12th. for Staff Development & Nov.20th, Thanksgiving Holiday

 

VII.           BOARD COMMENTS:

 

VIII.        CLOSED SESSION:  Texas Government Code Section 551.074

 

IX.              ADJOURNMENT:

 

 

 

 

                                                              Sign: _____________________________________

                                                                        Toney Lowery, Superintendent of Schools