June 10, 2024 at 6:00 PM - Regular Meeting
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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 May 13, 2024 Regular Meeting
Attachments:
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E.3. Approve Minutes of May 17, 2024 Special Meeting
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E.4. Approve Minutes of May 21, 2024 Special Meeting
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E.5. Approve Minutes of June 3, 2024 Special Meeting
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E.6. Financial Reports - May 2024
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F. BROCK SPOTLIGHT
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G. OPEN FORUM
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H. BOND UPDATE- Reeder Construction- Jeff Stephens
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I. HUCKABEE ARCHITECTS- Cameron Mason
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J. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS, 551.072, 551.074 and 551.076
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J.1. Real Property (551.072)
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J.2. Personnel Matters (551.074)
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J.2.a. Resignations
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J.2.b. Recommendations for Hire
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J.2.c. Withdrawn Resignation's (board approval needed)
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J.2.d. Discussion with CCR Educational Consultants Superintendent Search Firm
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J.3. Consider the Deployment, Specific Occasions for, or Implementation of, Security Devices (551.076)
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K. RECONVENE FROM CLOSED SESSION, FOR ACTIONS RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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L. BUSINESS DISCUSSION
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L.1. Discussion TASB Update Policy 123 Update (first read)
BBD(LOCAL): BOARD MEMBERS: TRAINING AN ORIENTATION BBFA(LOCAL): ETHICS: CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM: RISK MANAGEMENT: EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT: SECURITY PERSONNEL CKEC(LOCAL): SECURITY PERSONNEL :SCHOOL RESOURCE OFFICERS CQC(LOCAL): TECHNOLOGY RESOURCES: EQUIPMENT DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS: EMPLOYEE COMPAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS: HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES: INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES: LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES: STUDENTS AND PARENTS COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS
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L.2. Discussion of Optional Flexible School Day Program
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L.3. Discussion EIC Academic Achievement Class Ranking
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L.4. Discussion Serenity Impact Youth Prevention Program
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L.5. Review Regulation FNF Student Rights and Responsibilities: Investigations and Searches
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L.6. Discuss Increase in Student Lunch and Breakfast Prices as Presented
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M. BUSINESS ACTION
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M.1. Consider Approval of 2024-2025 Interlocal Agreement Benefits Cooperative - ESC 11
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M.2. Consider Approval of Brock ISD FDA (LOCAL) Policy-Admissions: Interdistrict Transfers
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M.3. Consider Approval of Contract with Region 11 ESC for the 2024-2025 School Year
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M.4. Consider Approval of District of Innovation Teacher Contract Days
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M.5. Consider Approval of 4- Day School Calendar
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M.6. Consider Approval of Waiver for Eclipse Day
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N. PRINCIPALS' REPORT
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O. SUPERINTENDENT'S REPORT
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O.1. Federal Program Entitlement 2024-2025 School Year
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O.2. 2023-2024 Final Attendance and Enrollment
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P. FUTURE BUSINESS
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P.1. 2024-2025 Regular Scheduled Board Meeting Dates
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P.2. Monday June 17, 2024 Special Called Board Meeting @ 6:00p.m.
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P.3. Monday, June 17, 2024 Special Called Board of Trustees Meeting
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Q. ADJOURN
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