June 17, 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 May 13, 2019 Regular Meeting.
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D.3. Financial Reports and Vouchers
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E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.074 and 551.076.
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E.1. Personnel Matters (551.074)
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E.1.a. Consider Personnel Resignations
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E.1.b. Consider Employment of Personnel
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E.1.c. Consider Superintendent's Evaluation and Contract.
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E.2. Consider the Deployment, Specific Occasions for, or Implementation of Security Devices. (551.076)
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F. OPEN SESSION
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F.1. Action on Matters in Closed Session.
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G. BROCK ISD SPOTLIGHT
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G.1. Track, Softball, UIL Solo, Golf and Tennis
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G.2. WRA Award.
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H. HEARING OF PATRONS
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I. BUSINESS DISCUSSION
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I.1. Drug Testing Policy. (Dr. Jerry Hunkapiller)
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I.2. Student Code of Conduct. (Dr. Jerry Hunkapiller)
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I.3. Lunch Price Increase. (Mike McSwain)
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I.4. Budget Adoption. (Mike McSwain)
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J. BUSINESS ACTION
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J.1. Consider Approval of Recommendation by Administration to Renew Auto, Liability and Property Coverage With PCAT for the Period September 1, 2019 Through September 1, 2022. (Mike McSwain)
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J.2. Consider Approval of Contracts with Region 11 ESC for the 2019 - 2020 School Year as Recommended by Administration. (Mike McSwain)
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J.3. Consider Approval of Parking Lot Expansion at the Brock Elementary School. (Mike McSwain)
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J.4. Consider Approval of Resurfacing Contract for the High School Track. (Mike McSwain)
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J.5. Consider Approval of Changes to TASB Policy AE (LOCAL). (Dr. Cade Smith)
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J.6. Consider Approval of Board Priorities. (Dr. Cade Smith)
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J.7. Consider Adoption of Vision, Mission and Core Values for Brock ISD. (Dr. Cade Smith)
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K. REPORTS
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K.1. Report by CFO
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K.1.a. Construction Update
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K.2. Report by Superintendent
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L. ADJOURN
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