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September 14, 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 August 10, 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.  BUSINESS ACTION
H.1. Consider Approval of Sale, Donation or Deeding of 0.185 Acres of Brock ISD Property Located Off of Grindstone Road and Lazy Bend Road to the Brock United Methodist Church.
H.2. Consider Approval of Signers at First Financial Bank for Brock Memorial Scholarship Fund
H.3. Consider Approval of Providing a Right of Way Easement at Brock Junior High to Parker County SUD.
H.4. Consider Approval of Agreement for the Purchase of Attendance Credits for 2015-2016.
H.5. Consider Approval of Resolution Nominating a Candidate for the Parker County Appraisal District Board of Directors.
H.6. Consider Approval of TEA Maximum Class Size Waiver.
I. BUSINESS DISCUSSION
I.1. Report by Superintendent
I.1.a. Discuss moving the October 12 Regular Meeting due to that being a BISD comp./in-service day.
I.1.b. Mr. Drillette will present the Gallagher Facility Assessment Report.
I.1.c. Discussion of Facility Planning Committee.
I.2. Report by Administrators
J. ADJOURN
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