May 12, 2025 at 6:00 PM - Regular Meeting
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A. CALL TO ORDER
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B. INVOCATION
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C. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
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D. ESTABLISH QUORUM
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E. PUBLIC COMMENT
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E.1. Items on the Agenda
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E.2. Items not on the Agenda
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F. BROCK SPOTLIGHT
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G. CONSENT AGENDA
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G.1. Approve Minutes of April 14, 2025 Regular Meeting
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G.2. Financial Reports - April 2025
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G.3. Region 11 Contract Summary for the 2025-2026 school year
Attachments:
()
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H. SUPERINTENDENT REPORT
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H.1. Update on school business, activities and future events
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H.2. Bond Update from Huckabee and Reeder Construction
Attachments:
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I. BUSINESS DISCUSSION
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I.1. 2025-2026 Budget Workshop #2
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I.2. Discussion of June Board Meeting date change to June 23, 2025
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J. BUSINESS ACTION
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J.1. Series 2016 Bond Refunding/Restructure - Consider and adopt an order authorizing the issuance of unlimited tax bonds, establishing sale parameters, authorizing the execution of a bond purchase agreement and an escrow agreement; approving an official statement; and enacting other provisions relating to the subject.
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J.2. Consider approval to amend the 2024-2025 Student Nutrition Operating Budget as requested by the Child Nutrition Director
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J.3. Consider approval of Switches, Wireless Access Points, and Power Supplies for New Intermediate Technology
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K. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.071 THROUGH 551.087
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K.1. Deliberation regarding security devices (551.076)
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K.1.a. Update to Board on Brock ISD EOP submission and Intruder Detection Audit
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L. RECONVENE FROM CLOSED SESSION, FOR ACTIONS RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION.
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L.1. Action on Matters in Closed Session.
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M. ADJOURN
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