February 12, 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. Texas Vocabulary Bowl Champions
Presenter:
Angela Deards
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5.B. SHARS Presentation
Presenter:
Sonya Burnett & MSB Representative
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5.C. Monthly Financial Reports
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5.D. Racial Profiling Report from Arp ISD Police Department
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5.E. Local Tax Roll Value
Presenter:
John S. Arrington
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5.F. Academic Report
Presenter:
Stephanie Schminkey
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5.G. Facilities Update
Presenter:
Wes Schminkey
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5.H. Friday, February 16, 2024 - Last Day to file an application for a place on the ballot for May 4, 2024 Election for School Board - Places 3 & 4
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5.I. Region 7 School Board Summit - July 19-20 - more information to follow
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5.J. Legislative Update
Presenter:
John S. Arrington
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5.K. March Board Meeting - March 18, 2024 at 6:30 PM in High School Library
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5.L. Congressman Nathaniel Moran will speak at Arp ISD In-Service on Monday, August 12 at 9:00AM
Presenter:
John S. Arrington
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5.M. FFA Buzz - January 2024
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5.N. Arp Junior High Tiger Tales Newsletter
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5.O. Maroon Messenger - January 2024
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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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7. ACTION ITEMS
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7.A. Consider Approval of Audit Engagement Letter for 2023-2024
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7.B. Consider Approval of EIC(LOCAL)
Presenter:
John S. Arrington
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7.C. Consider Approval of 2024-2025 School Calendar
Presenter:
John S. Arrington
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7.D. Consider Approval of Resolution to Establish Non-Business Days for Public Information Act
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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:
Mike Miller
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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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