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
|