December 11, 2017 at 6:00 PM - Regular Meeting
Agenda |
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A. CALL TO ORDER
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B. INVOCATION
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C. ROLL CALL
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D. CONSENT AGENDA
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D.1. Adopt Agenda
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D.2. Approve Minutes of the November 13, 2017 Regular Meeting.
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D.3. Financial Reports and Vouchers
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E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072, 551.074 AND 551.076.
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E.1. Personnel Matters (551.074)
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E.1.a. Consider Personnel Resignations
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E.1.b. Consider Employment of Personnel
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E.2. Discuss Purchase, Exchange, Lease or Value of Real Property (551.072)
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E.3. Consider the Deployment , Specific Occasions for, or Implementation of Security Devices. (551.076)
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F. OPEN SESSION
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F.1. Consider Approval of Campus Principals for the 2018 - 2019 School Year.
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G. BROCK ISD SPOTLIGHT
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H. HEARING OF PATRONS
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I. PUBLIC HEARING FOR THE TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
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J. BUSINESS ACTION
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J.1. Consider Approval of TASB Update 109, Affecting Local Policies (See attached list)
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J.2. Consider Approval of Budget Calendar as Presented by Administration.
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J.3. Consider Approval of Resolution Regarding a Financial Agreement for the Purpose of Procuring an Energy Conservation Project.
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J.4. Consider Approval of the Proposed CKE (LOCAL) Policy as Presented in the Proposed Revisions Document Dated December 4, 2017 Regarding the Formation of a Brock ISD Police Department.
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K. BUSINESS DISCUSSION
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K.1. Board training hours will be reported
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K.2. Report by Superintendent
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K.3. Report by Assistant Superintendent
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K.3.a. Dee Ann Mills will present the School Wellness Plan Report.
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K.4. Report by Administrators
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K.4.a. Mike McSwain, CFO will present a historical update combined report.
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L. ADJOURN
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