November 9, 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 October 19, 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 Purchase of New 4 Door Sedan for the District.
|
H.2. Consider Approval of Resolution to Provide a One-Time Retention Payment of $1,000 to all Current Professional Staff and a Payment of $500 to All Other Employees.
|
H.3. Consider Approval of a Budget Amendment of $156,500 to Fund the Resolution of a One-Time Retention Payment to All Current Brock ISD Employees for the 2015-2016 School Year.
|
H.4. Consider Approval of Independent Financial Audit Presented by Snow, Garrett and Williams For Fiscal Year Ending June 30, 2015.
|
I. BUSINESS DISCUSSION
|
I.1. An update will be presented by Templeton Demographics.
|
I.2. Report by Superintendent
|
I.2.a. Discussion of Facility Planning Committee.
|
I.2.b. Update and discussion on student enrollment.
|
I.3. Report by Administrators
|
I.3.a. The Highly Qualified Teacher Report will be presented by Dee Ann Mills, Director of Assessment and Special Programs.
|
J. ADJOURN
|