March 18, 2019 at 6:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                    
                                        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.                 | 
| 
                    
                                        2. Closed Session in accordance with the Open Meetings Act,Texas Government Code  Sections (Policy BE). If during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed. | 
| 
                    
                                        2.A. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint                 | 
| 
                    
                                        2.A.1. Pursuant to Section 551.074 of the Texas Government Code, deliberation regarding the appointment, employment, reassignment, duties, discipline, or dismissal, of a public officer or employee. | 
| 
                    
                                        2.A.2. Deliberation regarding of probationary contracts to the identified teachers, administrators, and principals for the 2019 - 2020 school year.                 | 
| 
                    
                                        3. Reconvene from executive session for action relative to items covered during executive session at 7:00 p.m.                 | 
| 
                    
                                        4. Pledge of Allegiance and Prayer                 | 
| 
                    
                                        5. Public Participation as allowed by BED (LOCAL)                  | 
| 
                    
                                        6. Special Presentations                 | 
| 
                    
                                        6.A. Blue Ridge High School Student Government Blue Ridge High School Band Blue Ridge High School Powerlifting | 
| 
                    
                                        6.B. Blue Ridge Elementary 2nd-grade UIL District Champions.                 | 
| 
                    
                                        7. Consent Agenda                 | 
| 
                    
                                        7.A. Minutes                 | 
| 
                    
                                        7.B. Financials                 | 
| 
                    
                                        7.C. Donations                 | 
| 
                    
                                        7.D. Resolution declaring a public purpose for the expenditures of district funds.                 | 
| 
                    
                                        7.E. Contract for Election Service with Fannin County.                 | 
| 
                    
                                        8. Action Items                 | 
| 
                    
                                        8.A. Review and consider Blue Ridge Elementary Beta Club Trip to the National Convention.                 | 
| 
                    
                                        8.B. Consideration and possible action to approve the issuance of term contracts to the identified teachers, administrators, and principals for 2019-2020 school year pursuant to Board Policies DCB (LEGAL) and DCB (LOCAL).                 | 
| 
                    
                                        8.C. Consideration and possible action to approve the issuance of probationary contracts to the identified teachers, administrators, and principals for 2019-2020 school year pursuant to Board Policies DCA(LEGAL) and DCA(LOCAL).                 | 
| 
                    
                                        8.D. Review and consider the addition of new positions.                 | 
| 
                    
                                        8.E. Review and consider adoption of Instructional Materials Allotment and TEKS Certification.                 | 
| 
                    
                                        9. Discussion                 | 
| 
                    
                                        9.A. Review and discuss the date for swearing in a new school board members.                 | 
| 
                    
                                        9.B. Review and discuss School Board Member seating at graduation on May 25, 2019.                 | 
| 
                    
                                        9.C. Review and discuss the proposed 8th Grade Algebra I Pathways.                 | 
| 
                    
                                        9.D. Review and discuss current 2018-2019 budget and projections for 2019-2020.                   | 
| 
                    
                                        9.E. Review and discuss the master facility plan for 2019-2020.                 | 
| 
                    
                                        9.F. Review and discuss the payment of paying off the Maintenance Tax Note.                 | 
| 
                    
                                        10. Reports                 | 
| 
                    
                                        10.A. Review and discuss 4th 6 weeks Formative Assessments.                 | 
| 
                    
                                        11. Superintendent Comments                 | 
| 
                    
                                        11.A. Teacher Appreciation Week is May 6-10.                 | 
| 
                    
                                        11.B. STAAR Testing Weeks are April 8-12, May 6-10, and May 13-17.                 | 
| 
                    
                                        12. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE). If during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed above. 551.074 Personnel Matters Superintendent search.                 | 
| 
                    
                                        13. Reconvene from executive session.                 | 
| 
                    
                                        14. Adjournment                 |