December 12, 2016 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 November 16, 2016 Regular Meeting.
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D.3. Financial Reports and Vouchers
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E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072, 551.074 AND 551.082
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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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F.1. Action on matters in closed 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 Budget Calendar as Presented by Administration.
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H.2. Consider Adoption of Resolution to Initiate the Process Under Education Code, Chapter 12a to Become a District of Innovation.
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H.3. Consider Adoption of Resolution to Allow for Bonds Proceeds to Reimburse the General Fund (199) for Various Professional Fees.
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H.4. Consider Adoption of Resolution to Support Legislation That Will Repeal the Penalty Against Small/Rural Districts With Less Than 1600 Students in Attendance and Less than 300 Square Miles Within Their Boundaries.
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H.5. Consider Approval of District Performance Goals and District Improvement Plan.
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I. PUBLIC TAPR REPORT
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J. BUSINESS DISCUSSION
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J.1. Report by Superintendent
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J.1.a. New Public Accountability "A - F" Ratings System
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J.1.b. Long range facilities planning
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J.1.c. Mr. Drillette will hand out superintendent evaluation documents
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J.2. Report by Assistant Superintendent
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J.2.a. Discussion of School Report Cards and Special Education Staging Report.
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J.3. Report by Administrators
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J.3.a. Historical analysis of financial indicators for Brock ISD will be presented by Mike McSwain, CFO.
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J.4. Board training hours will be announced.
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K. ADJOURN
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