March 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. Approve Minutes of February 10, 2025 Regular Meeting
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F.2. Approve Minutes of February 10, 2025 Special Meeting
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F.3. Financial Reports - February
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F.4. Consider approval of the Region 11 Interlocal Agreement for the Benefits Cooperative
Attachments:
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G. BROCK SPOTLIGHT
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H. SUPERINTENDENT REPORT
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H.1. Update on school business, activities and future events
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H.2. Bond Update from Huckabee and Reeder Construction
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I. BUSINESS DISCUSSION
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I.1. Discussion regarding data collection for 4-day week for the 2027-2028 calendar and beyond
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I.2. Discussion regarding Financial Advisory Services
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I.3. Discussion regarding Preliminary Bond Program Review
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J. BUSINESS ACTION
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J.1. Discuss and consider approval of Hankins/Eastrup/Deaton/Tonn/Seay & Scarborough for the District's financial audit services for the Fiscal Year 2024-2025
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J.2. Consider approval of Guaranteed Maximum Price (GMP) #02 for the Multi-Purpose Student Center
Attachments:
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J.3. Consider approval of revised Brock ISD Board Operating Procedures
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J.4. Consider approval of Teacher, Counselor, Librarian, and Nurse contracts for the 2025-2026 school year
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J.5. Consider Approval of revised (LOCAL) policies as offered by TASB Policy Service for consideration and according to the Instruction Sheet for TASB Localized Policy Manual Update 124
TASB Policy Update 124: 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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J.6. Consider approval to livestream School Board Meetings - Item Requested by Toby Farmer
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K. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.071 THROUGH 551.087
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K.1. Personnel Matters (551.074)
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K.1.a. Retirement
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K.1.b. Resignations
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L. RECONVENE FROM CLOSED SESSION, FOR ACTIONS RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION.
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L.1. Action on Matters in Closed Session.
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M. ADJOURN
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