August 5, 2024 at 6:30 PM - Regular Board Meeting
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1. CALL TO ORDER
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2. INVOCATION AND PLEDGE
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3. 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". |
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4. OPEN FORUM
In accordance with Local Policy BED, no presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. |
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5. INFORMATION ITEMS
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5.A. Monthly Financial Reports
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5.B. Mays & Associates - Efficiency Audit
Presenter:
Albert Garcia
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5.C. Arp ISD Mentor Program
Presenter:
Stephanie Schminkey
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5.D. 2024 Smith County Certified Roll
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5.E. 2024-2025 Arp ISD In-Service Schedule
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5.F. Arp ISD Student Handbook for 2024-2025 School Year
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5.G. Arp Elementary Campus Improvement Plan
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5.H. Arp Junior High Campus Improvement Plan
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5.I. Arp High School Campus Improvement Plan
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5.J. 2024-2025 Board of Trustees Meeting Schedule
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6. CONSENT AGENDA
These items are considered to be routine by the School Board and will be enacted by one motion. There will be no separate discussion on items unless a school board member so requests, at which time the item will be removed from the Consent Agency and will be considered in its normal sequence on the agenda. |
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6.A. Consider Approval of Minutes
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6.B. Consider Approval of Monthly Financial Reports
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6.C. Consider Approval of Resolution - Extracurricular Status of 4-H Organization
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6.D. Consider Approval of Adjunt Faculty Agreement with Smith County Extension Staff and Arp ISD
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7. ACTION ITEMS
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7.A. Consider Approval of Proposed Tax Rate for 2024-2025 and date for Public Hearing
Presenter:
John S. Arrington
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7.B. Consider Approval of Community Eligibility Provision (CEP)
Presenter:
John S. Arrington
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7.C. Consider Approval of Student Code of Conduct for the 2024-2025 School Year
Presenter:
John S. Arrington
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7.D. Consider Approval of Property & Casualty and Workers Compensation Insurance for 2024-2025 School Year
Presenter:
John S. Arrington
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8. CAMPUS REPORTS
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8.A. Elementary
Presenter:
Beth Hines
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8.B. Junior High
Presenter:
Jason Shieldes
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8.C. High School
Presenter:
Amy Herrell
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9. BOARD COMMENTS
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10. CLOSED SESSION
Texas Government Code 551.074 10.1 Personnel 10.2 Real Property |
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11. ADJOURNMENT
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