May 13, 2019 at 7:00 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 April 8, 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
|
F. OPEN SESSION
|
F.1. Action on Matters in Closed Session.
|
G. BROCK ISD SPOTLIGHT
|
G.1. Recognition of Valedictorian and Salutatorian.
|
G.2. Recognition of UIL Academic State Qualifiers
|
H. HEARING OF PATRONS
|
I. BUSINESS DISCUSSION
|
I.1. Budget Projection and Updates. (Mike McSwain)
|
I.2. Update on the Brock ISD Vision, Mission and Core Values. (Cade Smith)
|
I.3. Tax Discussion - Commercial vs. Real Property. (Cade Smith and Mike McSwain)
|
I.4. Discussion of 7th and 8th Grade English, Language Arts Instructional Materials.
|
J. BUSINESS ACTION
|
J.1. Consider Approval of Recommendation by Administration to Extend the TIPS Inter-local Purchasing Agreement. (Mike McSwain)
|
J.2. Consider Approval of Recommendation by Administration to Extend the Custodial Services Contract With Pruitt Building Services. Inc. (Mike McSwain)
|
J.3. Consider Approval of Changes to TASB Policy EIC (LOCAL). (Dee Ann Mills)
|
J.4. Consider Approval of Granting the Superintendent of Schools the Authority to Make All Personnel Decisions Until the August 2019 Board Meeting. (Cade Smith)
|
J.5. Consider Approval of Recommendation by Administration to Enter Into a Technology Services Contract With Sagauro Technologies, LLC for the Period July 1, 2019 thru June 30, 2021. (Mike McSwain)
|
K. REPORTS
|
K.1. Report by CFO
|
K.1.a. Construction Update
|
K.2. Report by Superintendent
|
L. ADJOURN
|