September 14, 2015 at 6:00 PM - Regular Meeting
Agenda |
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A. CALL TO ORDER
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B. INVOCATION
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C. ROLL CALL
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D. CONSENT AGENDA
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D.1. Adopt Agenda
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D.2. Approve Minutes of the August 10, 2015 Regular Meeting
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D.3. Financial Reports and Vouchers
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E. CLOSED SESSION, PERSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072 AND 551.074
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E.1. Personnel Matters (551.074
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E.1.a. Consider Personnel Resignations
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E.1.b. Consider Employment of Personnel
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E.2. Discuss Purchase, Exchange, Lease or Value of Real Property (551.072)
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F. OPEN SESSION
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G. HEARING OF PATRONS
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H. BUSINESS ACTION
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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.
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H.2. Consider Approval of Signers at First Financial Bank for Brock Memorial Scholarship Fund
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H.3. Consider Approval of Providing a Right of Way Easement at Brock Junior High to Parker County SUD.
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H.4. Consider Approval of Agreement for the Purchase of Attendance Credits for 2015-2016.
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H.5. Consider Approval of Resolution Nominating a Candidate for the Parker County Appraisal District Board of Directors.
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H.6. Consider Approval of TEA Maximum Class Size Waiver.
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I. BUSINESS DISCUSSION
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I.1. Report by Superintendent
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I.1.a. Discuss moving the October 12 Regular Meeting due to that being a BISD comp./in-service day.
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I.1.b. Mr. Drillette will present the Gallagher Facility Assessment Report.
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I.1.c. Discussion of Facility Planning Committee.
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I.2. Report by Administrators
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J. ADJOURN
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