February 18, 2008 at 7:30 PM - Regular
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1. Call the meeting to order
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2. Establish quorum
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3. Invocation
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4. Open forum
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5. Consent Action Agenda
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5.A. Approval of Minutes
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5.A.1. Regular Meeting - January 21, 2008
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5.B. Business Office Report
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5.B.1. Disbursements for the month of February
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5.B.2. Financial Report
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6. Policy Update 82, affecting local policies
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6.A. BJCF (LOCAL): SUPERINTENDENT - NONRENEWAL
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6.B. CCH (LOCAL): LOCAL REVENUE SOURCES - APPRAISAL DISTRICT
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6.C. DBD (LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST
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6.D. FN (LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES
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6.E. FNAA (LOCAL): STUDENT EXPRESSION - DISTRIBUTION OF NONSCHOOL LITERATURE
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6.F. GKDA (LOCAL): NONSCHOOL USE OF SCHOOL FACILITIES - DISTRIBUTION OF NONSCHOOL LITERATURE
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7. Consider and approve May 10, 2008 election needs and requirements
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7.A. ORDER ELECTION FOR BLUE RIDGE ISD BOARD OF TRUSTEES FOR PLACE 3 AND PLACE 6 to be held on Saturday, May 10, 2008 (copy in packet and available to public)
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7.B. Appoint Kim Mounger as Election Administrator and Vickey Atteberry as Assistant Administrator to process the requirements and needs of the election including the appointment of early voting and election day clerks, election day judge, and alternate judge.
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7.C. JOINT ELECTION CONTRACT with the City of Blue Ridge and Collin County Community College District with Blue Ridge ISD as the host site and all three entities sharing the expense in thirds. One stipulation in the agreement is that: If Blue Ridge ISD is NOT required to hold an election due to no opposing candidates on the ballot then the City of Blue Ridge and CCCC will make alternative plans for their own elections.
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8. Discuss and consider approval for $1000 teacher incentives for the District Award Teacher Excellence proposal, a non-competitive grant
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9. Discuss and consider action on any and all matters incidental and construction related items regarding buildings and/or other improvements.
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10. Personnel: Closed Session: 551.074
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10.A. Personnel
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10.A.1. Discuss and consider High School Principal's contract.
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11. Superintendent's Comments
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12. Adjournment.
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