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April 10, 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 March 8, 2017 Regular Meeting, the March 21, 2017 Training Meeting, the March 21, 2017 Special Meeting and the March 21, 2017 Called Meeting.
D.3. Financial Reports and Vouchers
E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072, 551.074 AND 551.076
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 Approval of the Deployment, Specific Occasions For, or Implementation of Security Devices (551.076)
F. OPEN SESSION
F.1. Action on matters in closed session
G. BROCK ISD SPOTLIGHT
G.1. Sue Brunner, High School Art Teacher and Austin Pitts - Congressional Art Contest Winner
H. HEARING OF PATRONS
I. LARRY HAMMONDS, PARKER COUNTY APPRAISAL DISTRICT - ISD PROPERTY TAXES OVERVIEW
J. POLICY REVIEW SESSION RECOMMENDATIONS AND INSTRUCTIONS REGARDING (LOCAL) POLICIES (SEE ATTACHED LIST)
K.  BUSINESS ACTION
K.1. Consider Approval of Resolution Extending the Depository Contract for Funds of Brock ISD Under TEC, Section 45.205 With First Financial Bank for the 2017-2019 Biennium as Presented.
K.2. Consider Approval of Authorizing TASB Policy Service to Add, Revise or Delete (LOCAL) Policies According to the Summary Document Resulting From the Policy Review Session Conducted With the District on March 21, 2017. 
L. BUSINESS DISCUSSION
L.1. Report by Superintendent
L.1.a. Spring activity dates will be provided.
L.1.b. Discussion of Teacher Appreciation Week, May 1st thru May 5th. 
L.1.c. TASB Summer Leadership Institute planning
L.1.d. Update on current facilities
L.1.e. Update on bond/construction
L.2. Report by Assistant Superintendent
L.3. Report by Administrators
M. ADJOURN
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