March 18, 2019 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 February 11, 2019 Regular Meeting and the February 19, 2019 Called Meeting.
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D.3. Financial Reports and Vouchers
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D.4. Consider Acceptance of Resignation of Current Member of the Board of Trustees.
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D.5. Consider Appointment of Replacement of a Member of the Board of Trustees to Fill the Unexpired Term of Resigning Brock ISD Board Member, Place 2.
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E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072 and 551.074.
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E.1. Discuss Purchase, Exchange, Lease or Value of Real Property (551.072)
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E.2. Personnel Matters (551.074)
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E.2.a. Consider Personnel Resignations
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E.2.b. Consider Employment of Personnel
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E.2.c. Consider Contracts for Teachers, Nurses, Counselors and Librarians
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F. OPEN SESSION
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F.1. Action on Matters in Closed Session.
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G. STUDENT, CARTER MOXLEY WILL PRESENT LAPEL PINS TO MEMBERS OF THE BOARD
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H. HEARING OF PATRONS
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I. BUSINESS ACTION
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I.1. Consider Approval of Board Resolution Extending the Depository Contract for Funds of Brock ISD for the 2019 - 2021 Biennium as Presented by Administration. (Mike McSwain)
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I.2. Consider Approval of Recommendation by Administration to Engage Snow, Garrett and Williams, CPA's to Perform Audit Services for the Fiscal Year Ending June 30, 2019. (Mike McSwain)
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I.3. Consider Approval of Request For a Professional Development Waiver to be Submitted to TEA. (Dee Ann Mills)
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I.4. Consider Approval of Changing the Current Policy to Allow High School Courses Offered in 8th Grade to Factor Into a Student's Grade Point Average. (Dee Ann Mills)
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I.5. Consider Approval to Become an Associate Member of TASA's Texas High-Performance Schools Consortium. (Cade Smith)
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J. REPORTS
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J.1. Report by CFO
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J.1.a. Construction Update
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J.2. Report by Superintendent
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K. ADJOURN
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