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December 11, 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 November 13, 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
F.1. Consider Approval of Campus Principals for the 2018 - 2019 School Year.
G. BROCK ISD SPOTLIGHT
H. HEARING OF PATRONS
I. PUBLIC HEARING FOR THE TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
J.  BUSINESS ACTION
J.1. Consider Approval of TASB Update 109, Affecting Local Policies  (See attached list)
J.2. Consider Approval of Budget Calendar as Presented by Administration.
J.3. Consider Approval of Resolution Regarding a Financial Agreement for the Purpose of Procuring an Energy Conservation Project.
J.4. Consider Approval of the Proposed CKE (LOCAL) Policy as Presented in the Proposed Revisions Document Dated December 4, 2017 Regarding the Formation of a Brock ISD Police Department.
K. BUSINESS DISCUSSION
K.1. Board training hours will be reported
K.2. Report by Superintendent
K.3. Report by Assistant Superintendent
K.3.a. Dee Ann Mills will present the School Wellness Plan Report.
K.4. Report by Administrators
K.4.a. Mike McSwain, CFO will present a historical update combined report.
L. ADJOURN
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