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June 11, 2018 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 May 14, 2018 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 Acceptance of Resignation of Current Member of the Board of Trustees.
H.2. Consider Appointment of Replacement of a School Board Member to Fill the Unexpired Term of Resigning Brock ISD Board Member, Place 7. 
H.3. Consider Approval of the Contract With Pruitt Building Service, Inc.
H.4. Consider Approval of Contracts With Region XI ESC for the 2018 - 2019 School Year.
H.5. Consider Approval of New Contracted Shared Services Agreement Between Parker County Special Education Cooperative Services (Shared Services Group) and Brock ISD.
H.6. Consider Approval of Parking Lot Addition at the New Elementary by H&T Riddle, LLC.
H.7. Consider Approval of Recommended Innovative Courses Sports Medicine I, II, III and Employability Skills for the 2018 - 2019 School Year.
H.8. Consider Approval of Granting the Superintendent of Schools the Authority to Make All Personnel Decisions until the August 2018 Board Meeting. 
I. BUSINESS DISCUSSION
I.1. Report by Superintendent
I.2. Report by Assistant Superintendent
I.2.a. Student Code of Conduct will be presented at the July meeting.                                                               
I.3. Report by CFO
I.3.a. Construction update
I.3.b. Budget information
I.4. Report by Administrators
J. ADJOURN
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