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