skip to main content
 

May 9, 2016 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 April 11, 2016 Regular Meeting.
D.3. Financial Reports and Vouchers
E. CLOSED SESSION, PURSUANT 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. FACILITIES PLANNING COMMITTEE - RECOMMENDATIONS FOR LONG TERM FACILITY PLANS FOR THE DISTRICT
I.  BUSINESS ACTION
I.1. Consider Approval of Budget Amendment for Debt Service
I.2. Consider Approval of Purchase of 2 Buses from Decatur ISD.
I.3. Consider Approval of Investment Policy CDA (LOCAL).
I.4. Consider Approval of Signature Authority For the Superintendent.
J. BUSINESS DISCUSSION
J.1. Report by Superintendent
J.2. Report by Administrators
J.2.a. Mike McSwain, CFO, will present the final bond refunding analysis.
J.2.b. Mike McSwain, CFO, will present preliminary property appraisal values.
K. ADJOURN
<< Back to the Public Page for Brock ISD