January 18, 2010 at 6:00 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 - December 14, 2009.
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5.B. Business Office Report.
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5.B.1. Disbursements for the month of January.
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5.B.2. Financial Report.
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6. Elementary Student Presentation.
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7. Consider approval of 2008-2009 Fiscal Year ending August 31, 2009 audit results as performed by Steve Davis, CPA, Morgan, Davis & Company, P.C.
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8. Discuss and consider District Improvement Plan and Campus Improvement Plans for 2009-2010.
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9. Discuss and approve May 8, 2010 election needs and requirements.
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9.A. ORDER ELECTION FOR BLUE RIDGE ISD BOARD OF TRUSTEES FOR PLACE 2, 4 AND 7 to be held on Saturday, May 8, 2010.
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9.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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9.C. JOINT ELECTION CONTRACT with the City of Blue Ridge and Collin County Community College District (if required) with Blue Ridge ISD as the host site and entities sharing the expense equally.
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10. Presentation by Ramtech Building Systems.
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11. Superintendent's Comments.
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11.A. Southwest Securities Presentation
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12. Closed Session Section 551.0774.
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12.A. Personnel.
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12.B. Superintendent Evaluation.
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13. Adjournment.
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