skip to main content
 

March 18, 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 February 11, 2019 Regular Meeting and the February 19, 2019 Called Meeting.
D.3. Financial Reports and Vouchers
D.4. Consider Acceptance of Resignation of Current Member of the Board of Trustees.
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.
E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072 and 551.074.
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.2.c. Consider Contracts for Teachers, Nurses, Counselors and Librarians
F. OPEN SESSION
F.1. Action on Matters in Closed Session.
G. STUDENT, CARTER MOXLEY WILL PRESENT LAPEL PINS TO MEMBERS OF THE BOARD
H. HEARING OF PATRONS
I.  BUSINESS ACTION
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) 
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)
I.3. Consider Approval of Request For a Professional Development Waiver to be Submitted to TEA.  (Dee Ann Mills)
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)
I.5. Consider Approval to Become an Associate Member of TASA's Texas High-Performance Schools Consortium.  (Cade Smith)
J. REPORTS
J.1. Report by CFO
J.1.a. Construction Update 
J.2. Report by Superintendent
K. ADJOURN
<< Back to the Public Page for Brock ISD