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January 9, 2017 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 December 12, 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.1.c. Consider Superintendent's Evaluation and Contract
E.2. Discuss Purchase, Exchange, Lease or Value of Real Property (551.072)
F. PUBLIC HEARING TO CONSIDER DEVELOPMENT OF A LOCAL PLAN FOR THE DESIGNATION OF BROCK ISD AS A DISTRICT OF INNOVATION
G. REORGANIZATION OF BOARD OF TRUSTEES
H. OPEN SESSION
H.1. Action on matters in closed session
I. HEARING OF PATRONS
J.  BUSINESS ACTION
J.1. Consider Approval of Benefits Cooperative Agreement With ESC Region XI
J.2. Consider Approval of Continuing With the District Planning Process and Appointing a Brock ISD District Advisory Committee to Serve as the District of Innovation Planning Committee
K. BUSINESS DISCUSSION
K.1. Report by Superintendent
K.1.a. Mr. Drillette will share information regarding the release of preliminary A - F ratings data. 
K.2. Report by Assistant Superintendent
K.3. Report by Administrators
K.3.a. Bond Issuance Schedule of Events will be presented by Mike McSwain, CFO.
L. ADJOURN
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