August 12, 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 June 27, 2019 Called Meeting as Amended and the July 15, 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 551.072, 551.074 and 551.076.
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E.1. Discussing 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.3. 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. HEARING OF PATRONS
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H. BUSINESS DISCUSSION
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H.1. Tax Rate for the 2019 - 2020 School Year. (Mike McSwain)
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H.2. Presentation of Preliminary School FIRST Rating for the 2018 - 2019 School Year. (Mike McSwain)
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I. BUSINESS ACTION
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I.1. Consider Approval of Furniture Purchase for High School Furniture and Conference Room(s) Chairs. (Mike McSwain)
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I.2. Consider Approval of Purchase of Instructional Materials for Classroom Libraries. (Mike McSwain)
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I.3. Consider Approval of the Brock ISD Student Code of Conduct. (Dr. Jerry Hunkapiller)
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I.4. Consider Approval of Foreign Exchange Student Waiver. (Dr. Jerry Hunkapiller)
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I.5. Consider Adoption of the 2019 - 2020 Teacher Appraisal Calendar That Complies with TASB Policy DNA (LEGAL). (Dee Ann Mills)
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I.6. Consider Approval of TASB Policy Update 113 Affecting Local Policies. (See Attached List) (Dr. Cade Smith)
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I.7. Consider Approval of a Resolution Regarding Extra-Curricular Status of the 4-H Organization and Recognition of County Extension Agents as Adjunct Faculty Members for the 2019 - 2020 School Year. (Dr. Cade Smith)
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I.8. Consider Superintendent's Hiring Authority. (Dr. Cade Smith)
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J. REPORTS
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J.1. Report by CFO
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J.2. Report by Superintendent
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K. ADJOURN
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