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March 8, 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 February 13, 2017 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)
E.3. Consider Contacts for Teachers/Nurses/Counselors/Librarian (551.074)
F. OPEN SESSION
F.1. Action on matters in closed session.
G. BOARD MEMBERS WILL VOTE ON CANDIDATES FOR THE ELECTION OF ESC REGION XI BOARD OF DIRECTORS
H. HEARING OF PATRONS
I. WRA ARCITECTS PRIMARY SCHOOL PRESENTATION
J.  BUSINESS ACTION
J.1. Consider Approval of Budget Amendment #1 for Debt Service Fund.
J.2. Consider Approval of Awarding Upgrading of Intercom System at Brock Elementary School to Lone Star Communications in the Amount of $26,770.
J.3. Consider Adoption of the 2009 Family of International Codes and the Other Building Codes as Listed for the Construction of the Primary Campus Currently Being designed by WRA Architects.
K. BUSINESS DISCUSSION
K.1. Report by Superintendent
K.1.a. Discussion of property that is located within both Brock ISD and an adjoining district.
K.1.b. Discussion of Superintendent hiring authority.
K.1.c. School Calendar for 2017-2018
K.1.d. Update on Elementary and Junior High facility improvements.
K.2. Report by Assistant Superintendent
K.3. Report by Administrators
L. ADJOURN
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