January 16, 2012 at 6:00 PM - Regular Meeting

1. Call the meeting to order.

2. Establish quorum.

3. Invocation.

4. Open forum.

5. Consent Action Agenda.

5.A. Minutes from November 28, 2011 Regular Meeting.

5.B. Business Office Reports.

6. Recognition.

6.A. Student Recognition.

6.B. Board of Trustees.

7. Construction Update from Ramtech.

8. Discuss and consider perimeter road construction plans.

9. Information Item.

9.A. TEA Report Cards.

9.B. End of Course Policy.

9.C. Blue Ribbon Nomination Process.

10. Board Input for 2011-2012 School Calendar.

11. Consider approval of 2010-2011 Fiscal Year ending August 31, 2011 audit results as performed by Steve Davis, CPA, Morgan, Davis & Company, P.C.

12. Discuss and consider TASB Update 92.

13. Consider and Act on a Resolution of the Board of Trustees of the Blue Ridge Independent School District Authorizing the Superintendent, or his or her designee, to Submit a Letter to the Comptroller for the State of Texas Stating that the Blue Ridge Independent School District is Authorized by the State to Exercise the Power of Eminent Domain and Identify Each Provision of Law that Grants the Power of Eminent Domain.

14. Discuss and consider Texas State Library and Archives Commission Model Order or Ordinance as outlined in Title 6, Subtitle C, Local GovernmentCode (Local Government Records Act) to establish an active and continuing records management program and to adopt a plan for that purpose and
to prescribe policies and procedures consistent with the Local Government Records Act and in the interests of cost-effective and efficient recordkeeping. 

15. Superintendent's Comments.

16. Closed Session Section 551.0774.

16.A. Personnel.

16.B. Superintendent Evaluation.

17. Adjournment.