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December 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 November 9, 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.  2015 SCHOOL FIRST PUBLIC HEARING
I.  BUSINESS ACTION
I.1. Consider Approval of New Policy Recommendations for EIC (Local) - Academic Achievement Class Ranking.
I.2. Consider Adoption of  Policy FFC (Local)
I.3. Consider Approval of Updated Signer's List on First Financial Bank Checking/Savings Accounts
I.4. Determine Allocation of Votes for the Parker County Appraisal District Board of Directors Election.
I.5. Consider Approval of Authorized Users for LOGIC Accounts.
I.6. Consider Approval of Appointing Mike McSwain, Brock ISD CFO, the District Records Management Officer.
I.7. Consider Approval of Joining Pace Purchasing Cooperative.
I.8. Consider Approval of Joining Choice Partners Purchasing Cooperative.
I.9. Consider Approval of Budget Planning Calendar for 2016-2017.
J. BUSINESS DISCUSSION
J.1. Report by Superintendent
J.1.a. Discussion of Superintendent Evaluation.
J.1.b. Mr. Drillette will present a 2015-2016 Calendar Minutes spreadsheet.
J.2. Board training hours will be announced.
J.3. Report by Administrators
J.3.a. Dee Ann Mills, Director of Assessment and Special Programs, will present TAPR Reports.
K. ADJOURN
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