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December 9, 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 November 11, 2019 Regular Meeting and the November 15, 2019 Special Meeting.
D.3. Financial Reports and Vouchers
E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.074, 551.076, 551.082 AND 551.0821
E.1. Personnel Matters (551.074)
F. OPEN SESSION
F.1. Action on Matters in Closed Session.
G. BROCK ISD SPOTLIGHT
G.1. Elementary School Presentation
H. HEARING OF PATRONS
I. ANNUAL BISD REPORT AND TAPR REVIEW  (Dee Ann Mills)
J. BUSINESS DISCUSSION
J.1. Historical Update  (Mike McSwain)
J.2. Construction Procurement  (Mike McSwain)
J.3. Bond Security Purchase Update  (Mike McSwain)
J.4. TASB Policy Update 114  (Dr. Cade Smith)
J.5. Bond Oversight Committee  (Dr. Cade Smith)
J.6. Construction Manager Agent  (Dr. Cade Smith)
K. BUSINESS ACTION
K.1. Consider Approval of District Goals and Performance Objectives.  (Dee Ann Mills)
K.2. Consider Approval of Budget Calendar for 2020 - 2021.  (Mike McSwain)
L. REPORTS
L.1. Report by Superintendent
M. ADJOURN
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