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August 13, 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 June 11, 2018 Regular Meeting, the June 28, 2018 Called Meeting, the July 9, 2018 Called Meeting, and the July 9, 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
F.1. Action on Matters in Closed Session
G. BROCK ISD SPOTLIGHT
G.1. Football Linemen State Champions
H. HEARING OF PATRONS
I. BUSINESS DISCUSSION
I.1. Report by CFO
I.1.a. Discussion of tax rate information  for the 2018 - 2019 school year.
I.2. Report by Superintendent
I.2.a. Discussion of Local District Update 111, affecting local policies (see attached list).
J.  BUSINESS ACTION
J.1. Consider Approval of Annual Review of Investment Policy.  (Mike McSwain)
J.2. Consider Approval of Adopting the 2018-2019 Teacher Appraisal Calendar That Complies with Policy DNA (Legal).  (Dee Ann Mills)
J.3. Consider Approval of Student Code of Conduct for 2018-2019.  (Dee Ann Mills)
J.4. Consider Approval of the Firm Thompson & Horton, LLP as an Additional District Legal Resource and Related Actions. (Cade Smith)
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)
J.6. Consider Approval of Extending the Superintendent’s Authority to Employ all Personnel Through September 13, 2018.  (Cade Smith)
K. REPORTS
K.1. Report by CFO
K.1.a. Construction Update
K.2. Report by Superintendent
K.2.a. Discussion of Ross Gutters and Sheet Metal
L. ADJOURN
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