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August 10, 2015 at 6:00 PM - Regular Meeting

Agenda
A. CALL TO ORDER
B. INVOCATION
C. ROLL CALL
D. CONSENT AGENDA
D.1. Adopt Agenda
D.2. Approve Minutes of the June 29, 2015 Regular Meeting
D.3. Financial Reports and Vouchers
E. CLOSED SESSION, PERSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072 AND 551.074
E.1. Personnel Matters (551.074
E.1.a. Consider Personnel Resignations
E.1.b. Consider Employment of Personnel
E.2. Discuss Purchase, Exchange, Lease or Value of Real Property (551.072)
F. OPEN SESSION
G. HEARING OF PATRONS
H. PUBLIC HEARING TO APPROVE THE TAX RATE FOR 2015
I.  BUSINESS ACTION
I.1. Consider Approval of Student Handbooks for the 2015-2016 School Year
I.2. Consider Approval of Employee Handbook for the 2015-2016 School Year
I.3. Consider Approval of Designating Mobile Home, Weights and Weight Equipment as Surplus Property
I.4. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization and Recognition of County Extension Agents as Adjunct Faculty Members for 2015-2016
I.5. Consider Approval of Tax Rate for 2015 and Adopt Ordinance to set Tax Rate
I.6. Consider Approval of Teacher Appraisal Calendar for the 2015-2016 School Year
J. BUSINESS DISCUSSION
J.1. Report by Superintendent
J.1.a. The Quarterly Investment Report will be presented by Mr. Drillette.
J.1.b. BoardBook devices - each board member needs to choose device (personal or school issued,
J.1.c. Lone Star Cup - extra personal day or $50/$75 Visa gift card
J.1.d. Right turn only option off of Grindstone Road on school mornings.
J.1.e. Potential need to access Government Capital Line of /credit before September 25th.
J.1.f. Gallagher Facility Assessment Report
J.2. Report by Administrators
J.2.a. Dee Ann Mills will provide a report on the 2015 TEA Accountability Ratings.
K. ADJOURN
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