May 9, 2022 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 April 11, 2022 Regular Meeting
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D.3. Approve Minutes of April 18, 2022 Special Meeting
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D.4. Approve Minutes of May 2, 2022 Special Meeting
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D.5. Financial Reports and Vouchers
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E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.074, 551.076, and 551.072
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E.1. Personnel Matters (551.074)
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E.1.a. Resignation's
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E.1.b. Professional Recommendations
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E.2. Consider the Deployment, Specific Occasions for, or Implementation of, Security Devices (551.076)
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E.3. Real Property (551.072)
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F. RECONVENE FROM CLOSED SESSION, FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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G. HEARING OF PATRONS
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H. BROCK SPOTLIGHT
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I. BUSINESS DISCUSSION
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I.1. Budget Discussion
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J. BUSINESS ACTION
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J.1. Consider Approval of authorization for the superintendent to issue professional contract (s) as needed during the time between May 10 through August 15, 2022.
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J.2. Consider Approval of Brock Intermediate Standards- based Grading
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J.3. Consider Approve of Participation in Region 11 ESC Benefits Coop
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J.4. Consider Approval of Debt Policy CCA (LOCAL)
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K. REPORTS
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K.1. Report by Superintendent
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L. ADJOURN
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