August 13, 2018 at 6:00 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 June 11, 2018 Regular Meeting, the June 28, 2018 Called Meeting, the July 9, 2018 Called Meeting, and the July 9, 2018 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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E.3. Consider the Deployment , Specific Occasions for, or Implementation of Security Devices. (551.076)
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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. Football Linemen State Champions
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H. HEARING OF PATRONS
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I. BUSINESS DISCUSSION
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I.1. Report by CFO
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I.1.a. Discussion of tax rate information for the 2018 - 2019 school year.
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I.2. Report by Superintendent
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I.2.a. Discussion of Local District Update 111, affecting local policies (see attached list).
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J. BUSINESS ACTION
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J.1. Consider Approval of Annual Review of Investment Policy. (Mike McSwain)
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J.2. Consider Approval of Adopting the 2018-2019 Teacher Appraisal Calendar That Complies with Policy DNA (Legal). (Dee Ann Mills)
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J.3. Consider Approval of Student Code of Conduct for 2018-2019. (Dee Ann Mills)
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J.4. Consider Approval of the Firm Thompson & Horton, LLP as an Additional District Legal Resource and Related Actions. (Cade Smith)
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J.5. Consider Approval of Resolution Regarding Extra-Curricular Status of the 4-H Organization and Recognition of County Extension Agents as Adjunct Faculty Members for the 2018 - 2019 School Year. (Cade Smith)
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J.6. Consider Approval of Extending the Superintendent’s Authority to Employ all Personnel Through September 13, 2018. (Cade Smith)
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K. REPORTS
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K.1. Report by CFO
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K.1.a. Construction Update
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K.2. Report by Superintendent
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K.2.a. Discussion of Ross Gutters and Sheet Metal
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L. ADJOURN
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