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September 10, 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 July 9, 2018 Called Meeting, the July 9, 2018 Regular Meeting, the August 13, 2018 Regular Meeting and the August 20, 2018 Called Meeting.
D.3. Financial Reports and Vouchers
E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.074 AND TEXAS EDUCATION CODE SECTION 39.030 .
E.1. Personnel Matters (551.074)
E.1.a. Consider Personnel Resignations
E.1.b. Consider Employment of Personnel
E.2. Consider Confidentiality;  Performance Reports. (TEC, Section 39.030 )
F. OPEN SESSION
F.1. Action on Matters in Closed Session
G. PUBLIC HEARING TO APPROVE THE TAX RATE FOR 2018
H. BROCK ISD SPOTLIGHT
H.1. Burt Green, Director of Maintenance, will be acknowledged for his ongoing commitment and dedicated service to Brock ISD.
I. HEARING OF PATRONS
J. BUSINESS DISCUSSION
J.1. Report by CFO
J.1.a. Discussion of School FIRST Rating
J.2. Report by Superintendent
J.2.a. Discussion of Hiring Authority
K.  BUSINESS ACTION
K.1. Consider Approval of the 2018 - 2019 Total Tax Rate of $1.62 With a Proposed M & O Rate of $1.17 and & S Rate of $.45. - Mike McSwain
K.2. Consider Approval of TASB Update 111 Affecting Local Policies. - Cade Smith
K.3. Consider Approval of Brock ISD's Engagement in "Make Education a Priority" Month. - Cade Smith
K.4. Consider Acceptance of Certificate of Unopposed Candidate, Bill Cooper - Place 7 for the Special Election on November 6, 2018. - Cade Smith
K.5. Consider Adoption of the Order of Cancellation of the Special Election Scheduled to be Held on November 6, 2018 in Accordance with Section 2.053(a) of the Texas Election Code. - Cade Smith
L. REPORTS
L.1. Report by CFO
L.1.a. Construction Update
L.2. Report by Assistant Superintendent
L.2.a. State Accountability Summary
L.3. Report by Superintendent
M. ADJOURN
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