September 11, 2023 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. PLEDGE OF ALLEGIANCE
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D. ROLL CALL
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E. CONSENT AGENDA
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E.1. Adopt Agenda
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E.2. Approve Minutes of August 14, 2023 Regular Meeting
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E.3. Approve Minutes of August 28, 2023 Special Meeting
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E.4. Financial Reports and Vouchers- August
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F. OPEN FORUM
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G. BOND UPDATE- Cameron Mason- Huckabee Architects
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H. PUBLIC HEARING
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H.1. 2023-2024 Budget and Tax Rate
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I. REPORTS
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I.1. Principals' Report
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J. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072 551.074, and 551.076
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J.1. Real Property (551.072)
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J.2. Personnel Matters (551.074)
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J.2.a. Resignation
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J.3. Consider the Deployment, Specific Occasions for, or Implementation of, Security Devices (551.076)
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K. RECONVENE FROM CLOSED SESSION, FOR ACTIONS RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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L. BUSINESS DISCUSSION
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L.1. Superintendent Executive Cabinet
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L.1.a. Recognition of Superintendent's Cabinet
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L.1.b. Superintendent Executive Cabinet Organizational Chart
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L.2. Priority 2: High Performing & Engaged Workforce
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L.3. School F.I.R.S.T. (Financial Integrity Rating System) and Tax Roll Discussion
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M. BUSINESS ACTION
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M.1. Consider Approval Returning Hiring Authority to Brock ISD Board of Trustees
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M.2. Consider Approval of TASB 121 Local Policy Update
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M.3. Approve Board Operating Procedures
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M.4. Discuss/Approve Budget and Tax Rate for the 2023-2024 School Year
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M.5. Discuss/Approve Drug Policy FNF (LOCAL) and FNF (Regulations)
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N. REPORTS
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N.1. Report by Superintendent
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O. FUTURE BUSINESS
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P. ADJOURN
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