December 18, 2017 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. Student Presentations
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4.A.1. Christmas Card Winners
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4.A.2. Duke Talent Search for 4th and 5th grade.
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4.B. Teachers of the Month
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5. Action Item
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5.A. Review and consider appointment of Trustee Place 6.
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6. Statement of Office and Oath of Office.
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7. Consent Agenda
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7.A. Minutes
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7.B. Financials
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7.C. Donations
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7.D. Budget Amendment
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8. Public Hearing - Overview of Blue Ridge ISD's Financial Integrity Rating System of Texas (FIRST) Report.
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9. Public Hearing - Overview of Blue Ridge ISD’s Texas Academic Performance Report (TAPR).
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10. Action Item
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10.A. Review and consider approval of independent audit report.
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10.B. Review and consider action on Update 109 affecting (LOCAL) policies: BBE, CDA, CKC, CNA, CO, DF, DH, EHBAF, EJ, FEA, FFAA, FFI, GBAA, GKA, GKC, GKE -
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10.C. Review and consider staff development waiver.
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10.D. Discuss and consider amending Committed Fund Balance.
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10.E. Review and consider adopting appraisal and performance criteria for the superintendent’s evaluation.
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11. Discussion Items
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11.A. Announcement of continuing education credit for the Board of Trustees.
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11.B. Review and discuss results of 2nd 6 Weeks Formative Assessment Data.
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11.C. Review and discuss Summary of Finance and ADA.
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11.D. Update on Baseball Field Project.
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12. Superintendent Comments
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12.A. The district will be closed Thursday, December 21, 2017 until Monday, January 8, 2018.
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12.B. January 8, 2018 will be a staff development day, and board members are invited to join the staff for lunch.
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12.C. January 9, 2018 will be the first day of the 2nd semester for students.
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12.D. Monday, January 15, 2018 is a school holiday for students and staff.
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12.E. Tuesday, January 16, 2018 is the next regularly scheduled board meeting.
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13. Closed Session 551.074
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14. Reconvene from executive session for action relative to items covered during executive session.
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15. Action Items
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15.A. Personnel Recommendation for MS ELA / Dyslexia Position.
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16. Adjournment
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