August 8, 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. PLEDGE OF ALLEGIANCE
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D. ROLL CALL
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E. CONSENT AGENDA
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E.1. Adopt Agenda
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E.2. Approve Minutes of July 11, 2022 Regular Meeting
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E.3. Approve Minutes of August 1, 2022 Special Meeting
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E.4. Financial Reports and Vouchers
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F. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072, 551.074, and 511.706
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F.1. Personnel Matters (551.074)
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F.1.a. Resignation
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F.1.b. Recommendation's
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F.2. Consider the Deployment, Specific Occasions for, or Implementation of, Security Devices (551.076)
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F.3. Real Property (551.072)
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G. RECONVENE FROM CLOSED SESSION, FOR ACTIONS RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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H. BROCK SPOTLIGHT
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I. HEARING OF PATRONS
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J. BUSINESS DISCUSSION
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J.1. Tax Rate Calculation
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J.2. BISD Employee Handbook
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J.3. BISD Student Handbook
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J.4. BISD Transportation Handbook
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K. BUSINESS ACTION
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K.1. Consider Approval of an Order Calling for Bond Election to be Held by the Brock Independent School District
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K.2. Consider Approval of Order and Notice for the Board of Trustees Election Scheduled for November 8, 2022 for Place 3 (currently held by John McGuire), Place 4 (currently Held by John Brunner), and Place 6 (currently held by Dr. Katarina Lindley).
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K.3. Approve Contract with the Parker County Elections Administration for the November 8, 2022 Trustee Election.
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K.4. Consider Approval of Resolution Regarding Extra- Curricular Status of the 4-H Organization and Recognition of County Extension Agents as Adjunct Facility Members for the 2022-2023 School Year
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K.5. Consider Approval of 2022-2023 Student Code of Conduct
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K.6. Consider and Approve Policy Update 119 (second reading)
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K.6.a. Localized Policy Manual Update 119
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K.6.b. TASB Localized Policy Manual Update 119 - Instruction Sheet
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K.7. Consider Approval of Annual Investment Policy Review
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K.8. Consider Approval of Interlocal Agreement with PCAT (Property Casualty Alliance of Texas)
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K.9. Approval of Policy Update EF (LOCAL) Instructional Resources
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L. Consider Acceptance of Resignation of Current Member of the Board of Trustee and the Process to Fill the Vacancy.
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M. Consider Appointment of an Individual to fill the unexpired Term of Brock ISD Board of Trustees Place 7
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N. Administer Statement of Appointed Officer, Oath of Office, and Present Certificate of Appointment to Place 7 Brock ISD Board of Trustee.
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O. SUPERINTENDENT REPORTS
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O.1. Report by Superintendent
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O.2. 2022-2023 Brock ISD Board Meeting Calendar
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O.3. Notice of Drawing for Place on Ballot
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O.4. Brock Elementary Campus Report
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O.5. Brock Intermediate Campus Report
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O.6. Brock Junior High Campus Report
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O.7. Brock High School Campus Report
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P. ADJOURN
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