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August 12, 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 June 27, 2019 Called Meeting as Amended and the July 15, 2019 Regular Meeting.
D.3. Financial Reports and Vouchers
E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072,  551.074 and 551.076.
E.1. Discussing 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.3. Consider the Deployment, Specific Occasions for, or Implementation of Security Devices  (551.076)
F. OPEN SESSION
F.1. Action on Matters in Closed Session.
G. HEARING OF PATRONS
H. BUSINESS DISCUSSION
H.1. Tax Rate for the 2019 - 2020 School Year.  (Mike McSwain)
H.2. Presentation of Preliminary School FIRST Rating for the 2018 - 2019 School Year.  (Mike McSwain)
I. BUSINESS ACTION
I.1. Consider Approval of  Furniture Purchase for High School Furniture and Conference Room(s) Chairs.  (Mike McSwain)
I.2. Consider Approval of Purchase of Instructional Materials for Classroom Libraries.  (Mike McSwain)
I.3. Consider Approval of the Brock ISD Student Code of Conduct.  (Dr. Jerry Hunkapiller)
I.4. Consider Approval of Foreign Exchange Student Waiver.  (Dr. Jerry Hunkapiller)
I.5. Consider Adoption of the 2019 - 2020 Teacher Appraisal Calendar That Complies with TASB Policy DNA (LEGAL).  (Dee Ann Mills)
I.6. Consider Approval of TASB Policy Update 113 Affecting Local Policies. (See Attached List)  (Dr. Cade Smith)
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)
I.8. Consider Superintendent's Hiring Authority.  (Dr. Cade Smith)
J. REPORTS
J.1. Report by CFO
J.2. Report by Superintendent
K. ADJOURN
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