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