May 8, 2017 at 5:30 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 March 21, 2017 Training Meeting, the March 21, 2017 Special Meeting and the April 10, 2017 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 551.076
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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. BROCK ISD SPOTLIGHT
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G.1. The Brock High School Color Guard and Winter Guard will be recognized for their accomplishments.
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H. HEARING OF PATRONS
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I. BUSINESS ACTION
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I.1. Consider Approval of Schneider Electric Investment Grade Audit Energy Services Contract From the Interlocal Purchasing System (TIPS) Contract # 170103
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I.2. Consider Approval of Investment Policy CDA (LOCAL)
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I.3. Consider Approval of TASB Policy Update 108, Affecting Local Policies (See Attached List)
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J. BUDGET WORKSHOP PRESENTATION - INFORMATION
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K. BUSINESS DISCUSSION
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K.1. Report by Superintendent
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K.1.a. Mr. Drillette will discuss traffic flow improvements at FM 1189 and Grindstone Road.
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K.1.b. Update on current facilities
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K.1.c. Update on bond/construction
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K.2. Report by Assistant Superintendent
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K.3. Report by Administrators
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L. ADJOURN
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