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June 13, 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 May 9, 2016 Regular Meeting and the May 13, 2016 Called 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.  BUSINESS ACTION
H.1. Consider Approval of Proposed DNA (Local) and DNB (Local) Policies as Presented in the TASB Proposed Revisions Document Dated May 20, 2016.
H.2. Consider Approval of Administration Recommendation to Accept RFP (2016-2017) From Pruitt Building Services for Custodial Services With the Option of Two Additional One-Year Terms (2017-2018 and 2018-2019). 
H.3. Consider Approval of Resolution for Schools and Libraries Universal Services (E-Rate) for 2016-2017.
I. BUDGET WORKSHOP PRESENTATION-INFORMATION
J. BUSINESS DISCUSSION
J.1. Report by Superintendent
J.1.a. The Superintendent will present information provided by TXSmartSchools.org regarding academic progress and cost effective finances.
J.2. Report by Administrators
K. ADJOURN
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