ARP INDEPENDENT SCHOOL DISTRICT

REGULAR BOARD MEETING

JANUARY 9, 2006

ARP HIGH SCHOOL LIBRARY

7:00 P.M.

 

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 Meeting 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 December 16, 2005 regular board meeting.

5.2     Consider approving payment of bills (includes Arp-Troup SSA) for December 2005.

5.3     Consider financial & tax reports.

5.4     Consider approving budget amendments.

5.5     Consider approving payment of bill(s) for the junior high school renovations.

5.6     Consider approving contract for the junior high renovations.

5.7     Consider approving change order(s) for the junior high school project.

5.8     Consider moving March Board Meeting to March 20^th.

5.9     Consider approving update 77.

VI.             INFORMATION ITEMS:

             6.1   Public Hearing on School Report Card.

              6.2  Public Hearing on PBMAS.

VII.           EXECUTIVE SESSION:

   7.1 Resignation:

   7.2 Personnel:  Consider Superintendent Contract

IX.       ADJOURNMENT:                                                                 

                                              

 SIGN_____________________________, Superintendent