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February 11, 2019 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 January 14, 2019 Regular Meeting.
D.3. Financial Reports and Vouchers
E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 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.1.c. Consider Approval of Administrative Contracts
E.2. Consider the Deployment, Specific Occasions for, or Implementation of
Security of Devices.  (551.076)
F. OPEN SESSION
F.1. Action on Matters in Closed Session.
G. BROCK ISD SPOTLIGHT
G.1. Cheer and Football All-State
H. HEARING OF PATRONS
I. BUSINESS DISCUSSION
I.1. Introduction to Corgan Rep as Pre-bond services.  (Cade Smith)
I.2. Consideration of 8th Grade Algebra I as a Weighted Course and Counting Toward HS GPA.  (Bobby Atchley and Andy Hudson))
J.  BUSINESS ACTION
J.1. Consider Approval of TASB Policy Update 112, Affecting Local Policies.  (See attached list) (Cade Smith)
J.2. Consider Approval of Adding Vape Testing to the Current Brock ISD Drug Testing Policy .  (Dr. Hunkapiller)
J.3. Consider Adoption of Brock ISD District Calendar for the 2019 - 2020 School Year as Presented by Administration.  (Dee Ann Mills)
J.4. Consider Approval of Board Legislative Priorities.  (Cade Smith)
K. REPORTS
K.1. Report by CFO
K.1.a. Construction Update
K.2. Report by Superintendent
L. ADJOURN
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