ARP  INDEPENDENT  SCHOOL  DISTRICT

REGULAR  BOARD  MEETING

JUNE 11, 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   Administer Oath of Office to Ernie Maddox.

5.2   Approve minutes from the Regular board meeting of May 11, Special Board                 

        Meeting of May 12, Special Board Meetings of May 19, and Special Board

        Meeting of June 2, 2009

                  5.3   Consider approving expenditures for May 2009.

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

5.5   Consider approving change to Elementary Dress Code.

5.6   Consider approving 2009-2010 Troup Cooperative Alternative Education Program

5.7   Consider approving 2009-2010 Memorandum of Understanding (MOU) between

        Arp I.S.D. and Juvenile Justice Alternative Education Program (JJAEP).

5.8      Consider approving Claims Administrative Services, Inc. for Workers

        Compensation Insurance through 08/31/2010.

5.9      Consider approving Regional Purchasing Cooperative Program for 2009-2010.

5.10   Consider allowing the Superintendent of Schools authority to offer

   employment contracts as necessary for 2009-2010 employees.

 

VI.              INFORMATION ITEMS:  

6.1      Parents to address the Board regarding Elementary Dress Code.

 

VII.            BOARD COMMENTS:

 

VIII.        CLOSED SESSION:   Texas Government Code Section 551.074

8.1    Personnel – Resignations.

8.2    Personnel – Recommendations. 

8.3    Parent to address Board – Teacher concern.

     

IX.              ADJOURNMENT:

 

 

                                             Sign: ____________________________________

                                                      Toney Lowery, Superintendent of Schools