February 10, 2025 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 AND TEXAS PLEDGE
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D. ESTABLISH QUORUM
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E. PUBLIC COMMENT
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E.1. Items on the Agenda
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E.2. Items not on the Agenda
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F. CONSENT AGENDA
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F.1. Adopt Agenda
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F.2. Approve Minutes of January 13, 2025 Regular Meeting
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F.3. Approve Minutes of January 16, 2025 Special Meeting
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F.4. Financial Reports - January 2025
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F.5. Budget Amendment
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G. BROCK SPOTLIGHT
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H. PRESENTATION: MASONIC CORNERSTONE
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I. PUBLIC HEARING: 2023-2024 DISTRICT ANNUAL REPORT
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J. SUPERINTENDENT REPORT
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J.1. Update on school business, activities and future events
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J.2. Bond Update from Huckabee and Reeder Construction
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K. BUSINESS DISCUSSION
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K.1. TASB Policy Update 124: First Reading:
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CDA(LOCAL): OTHER REVENUES - INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
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K.2. 2024-2025 Budget Report
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L. BUSINESS ACTION
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L.1. Consider approval for contract design services from Westwood Professional Services for the force main from the new intermediate school to the existing wastewater plant
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L.2. Discuss and consider approval to amend 2024-2025 Food Service Operating Budget
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L.3. Consider approval of Resolution Regarding Wage Payments during Emergency School Closings DEA(XHIBIT)
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L.4. Discuss and consider approval of District Advisory Committee (DAC) Approved 2025-2026 Calendar
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L.5. Discuss and consider approval of revisions to board policy FDA(LOCAL)
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L.6. Discuss and consider approval of revisions to board policy DCB(LOCAL)
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L.7. Consider approval of Administrator contracts for the 2025-2026 school year
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L.8. Consider approval of policy changes to CE(LOCAL) and
RESOLUTION OF THE BOARD OF TRUSTEES OF BROCK INDEPENDENT SCHOOL DISTRICT CONCERNING FUND BALANCE RECOVERY AND FINANCIAL STABILITY -item requested by Toby Farmer
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L.9. Consider approval of policy changes to BE(LOCAL) - item requested by Toby Farmer
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L.10. Consider approval of policy changes to BED(LOCAL) - item requested by Toby Farmer
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L.11. Discuss and consider approval to live stream School Board Meetings - Item Requested by Toby Farmer
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M. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.071 THROUGH 551.087
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M.1. Personnel Matters (551.074)
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M.1.a. Retirement
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M.2. 551.076 Deliberation regarding security devices
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M.2.a. Review of recommended Guardians
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N. RECONVENE FROM CLOSED SESSION, FOR ACTIONS RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION.
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N.1. Action on Matters in Closed Session.
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N.2. Consider approval of recommended Guardians
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O. ADJOURN
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