July 15, 2019 at 6:00 PM - Regular Meeting
Agenda |
---|
A. CALL TO ORDER
|
B. INVOCATION
|
C. ROLL CALL
|
D. CONSENT AGENDA
|
D.1. Adopt Agenda
|
D.2. Approve Minutes of the June 17, 2019 Regular Meeting and the June 27, 2019 Called Meeting.
|
D.3. Financial Reports and Vouchers
|
E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.074 and 551.076.
|
E.1. Personnel Matters (551.074)
|
E.1.a. Consider Personnel Resignations
|
E.1.b. Consider Employment of Personnel
|
E.2. Consider the Deployment, Specific Occasions for, or Implementation of Security Devices. (551.076)
|
F. OPEN SESSION
|
F.1. Action on Matters in Closed Session.
|
G. HEARING OF PATRONS
|
H. BUSINESS DISCUSSION
|
H.1. Brock ISD Bond (Dr. Cade Smith)
|
H.2. Emergency Operations Plan (Dr. Jerry Hunkapiller)
|
H.3. Student Code of Conduct (Dr. Jerry Hunkapiller)
|
H.4. TASB Policy Update 113 (Dr. Cade Smith)
|
H.5. BISD Strategic Plan (Dr. Cade Smith)
|
I. BUSINESS ACTION
|
I.1. Consider Approval of Annual Review of Investment Policy. (Mike McSwain)
|
I.2. Consider Approval of Increase to Student Lunch Prices. (Mike McSwain)
|
I.3. Consider Approval of Drug Testing Policy. (Dr. Jerry Hunkapiller)
|
J. REPORTS
|
J.1. Report by CFO
|
J.2. Report by Superintendent
|
K. ADJOURN
|