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November 26, 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 October 15, 2018 Regular Meeting and the November 14, 2018 Called Meeting.
D.3. Financial Reports and Vouchers
E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072,  551.074, 551.076 AND TEXAS EDUCATION CODE SECTION 39.030 .
E.1. Discuss Purchase, Exchange, Lease or Value of Real Property (551.072)
E.2. Personnel Matters (551.074)
E.2.a. Consider Personnel Resignations
E.2.b. Consider Employment of Personnel
E.3. Consider the Deployment, Specific Occasions for, or Implementation of
Security of Devices.  (551.076)
E.4. Consider Confidentiality;  Performance Reports. (TEC, Section 39.030 )
F. OPEN SESSION
F.1. Action on Matters in Closed Session
G. BROCK ISD SPOTLIGHT
G.1. Peyton Murley by Keith Shoush and Chad Massey.
G.2. Elisa Mendoza and Marjorie Patterson by Dave Marcath.
H. HEARING OF PATRONS
I. 2018 SCHOOL FIRST PUBLIC HEARING
J. BUSINESS DISCUSSION
J.1. Report by CFO
J.2. Report by Superintendent
J.3. Report by Assistant Superintendent
J.3.a. District and Campus Performance Objectives
K.  BUSINESS ACTION
K.1. Consider Approval of Budget Amendment #1 to Fund Resolution of a One-Time Retention Payment to All Current Brock ISD Employees For the 2018 - 2019 School Year.  (Mike McSwain)
K.2. Consider Approval of Resolution to Provide a One-Time Retention Payment of $1,000 to all Current Professional Staff and a Payment of $500 to All Other Employees.  (Mike McSwain)
K.3. Consider Approval of Renewal of the Guardian Program Effective January 2019.  (Cade Smith)
L. REPORTS
L.1. Report by CFO
L.1.a. Donation of Scoring Table
M. ADJOURN
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