skip to main content
 

October 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 September 11, 2017 Regular 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 the Deployment , Specific Occasions for, or Implementation of Security Devices. (551.076)
F. OPEN SESSION
G. HEARING OF PATRONS
H.  BUSINESS ACTION
H.1. Consider Approval of Resolution Nominating Candidates for the Parker County Appraisal District Board of Directors. 
H.2. Consider Approval of Campus Improvement Plans for the 2017 - 2018 School Year.
H.3. Consider Approval of Budget Amendment #1 for Fund 199 General Fund.
H.4. Consider Approval of 2016 - 2017 Independent Financial Audit as Presented by Snow, Garrett and Williams. 
I. BUSINESS DISCUSSION
I.1. Report by Superintendent
I.1.a. Schneider Electric Energy Audit Analysis and Proposal
I.1.b. Equity Center Update - In Depth Magazine, September, 2017
I.1.c. Thompson Executive Leadership Academy Update - New York trip  
I.1.d. Thompson Visioning Conference - February 23rd thru 25th at Horseshoe Bay
I.2. Report by Assistant Superintendent
I.3. Report by Administrators
J. ADJOURN
<< Back to the Public Page for Brock ISD