January 15, 2007 at 7:30 PM - Regular

1. Call the meeting to order.

2. Invocation.

3. Open Forum.

4. Information Items.

4.A. Softball Schedule

4.B. Baseball Schedule

4.C. Announcement of continuing education credit for the Board of Trustees.

5. Administrative Reports.

5.A. Diane Williams - Curriculum Director.

5.B. Dr. Andrew Seigrist - Elem., Int., MS Principal

5.C. Mr. Robin Ross, High School Principal

6. Consent Action Agenda

6.A. Approval of Minutes.

6.A.1. Regular Meeting 12-18-2006.

6.B. Business Office Report.

6.B.1. Disbursements for the month of January.

6.B.2. Investment Report.

6.C. Donations.

6.C.1. Library Donation from Jennifer Deckard for used books valued at $100.00.

7. Discuss and consider request for BRISD employees to transfer local days to Mr. Joshua Colvert.

8. Discuss and consider approval of the Blue Ridge I.S.D. annual financial report for the year ending August 31, 2006, conducted by Morgan, Davis & Co. P.C.

9. Discuss and consider "Order of Election" for Blue Ridge I.S.D. Trustees, Place 2, Place 4 and Place 7 to be held May 12, 2007.

10. Consider and act on resolution and joint election agreement authroizing a joint election with the City of Blue Ridge.

11. Discuss and consider approval of the Redesign and Restructuring Grant for the High School from TEA.

12. Discuss and consider approval of submission to TEA for a general waiver requesting an additional three days of staff development in lieu of student instruction for the 2007 - 2008 and 2008 - 2009 school years.

13. Discuss and consider 2007 - 2008 school calendar.

14. Discuss and possible action on any and all matters incidental and construction related items regarding building program and or other improvements.

15. Personnel - Closed Session Section 551.0774.

15.A. Conduct Board Self Evaluation.

15.B. Conduct Superintendent's Evaluation.

15.C. Return to Open Session.

15.D. Discuss and consider possible action relating to the Superintendent's Contract.

16. Adjournment.