ARP INDEPENDENT SCHOOL DISTRICT

REGULAR BOARD MEETING

JULY 13, 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 Elect new officers to Board of Trustees.

5.2 Approve minutes from the Regular Board Meeting of June 11, 2009 and Special Board Meeting of June 25, 2009.

5.3 Consider approving expenditures for June 2009.

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

5.5 Consider electing district delegate and alternate for T.A.S.B. Delegate Assembly.

5.6 Consider approving Claims Administrative Services, Inc. for Workers Compensation Insurance.

5.7 Consider approving transfer students for 2009-2010.

VI. INFORMATION ITEMS:

6.1 2009-2010 Budget Workshop.

6.2 TASA/TASB Convention October 2-4, Houston

VII. BOARD COMMENTS:

VIII. CLOSED SESSION: Texas Government Code Section 551.074

8.1 Personnel- Resignations

8.2 Personnel - Recommendations

IX. ADJOURNMENT:

Sign: _____________________________________

Toney Lowery, Superintendent of Schools