January 16, 2018 at 6:00 PM - Regular Meeting
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1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.
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2. Pledge of Allegiance and Prayer
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3. Public Participation as allowed by BED (LOCAL)
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4. Special Presentations
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4.A. Board Appreciation Month
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4.B. Student Presentation
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4.C. Teachers of the Month
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5. Consent Agenda
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5.A. Review and consider consider approval of minutes for December 18,2017, Regular Board Meeting.
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5.B. Review and consider approval of Financials for close of December 2017 business.
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5.C. Review and consider approval of donations for December 2017.
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5.D. Review and consider for approval the Order of General Election for Blue Ridge ISD Board of Trustees for Place 1-Full Term, Place 5-Full Term and Place 6-2 Year Term held on Saturday, May 5, 2018.
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5.E. Review and consider selecting Amanda Ray as the election coordinator.
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5.F. Review and consider approval of Ballot Position Drawing (if required) to be held on Monday, February 26, 2018 at 5:01 p.m.
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6. Action Items
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6.A. Campus and District Improvement Plans (Approve the performance objectives in the DIP & CIP).
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6.B. Review and consider bids related to Phase III of the Baseball Field Project.
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6.C. Review and consider selection of architect.
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7. Discussion
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7.A. Election Information
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7.A.1. First date to file is January 17, 2018, and the last day to file is February 16, 2018 at 5:00 p.m.
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7.B. Review the ADA report and its impact on the Summary of Finance process for this year.
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7.C. Review the progress of the BRISD District Goals.
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8. Superintendent Comments
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9. Closed Session 551.074
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10. Reconvene from executive session for action relative to items covered during executive session.
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11. Action Item
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11.A. Review and discuss action related to the superintendent’s contract.
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12. Adjournment
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