June 23, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
A. CALL TO ORDER
|
|
B. INVOCATION
|
|
C. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
|
|
D. ESTABLISH QUORUM
|
|
E. BROCK SPOTLIGHT
|
|
F. PUBLIC COMMENT
|
|
F.1. Items on the Agenda
|
|
F.2. Items not on the Agenda
|
|
G. PUBLIC HEARING
|
|
G.1. Public Hearing: Proposed Budget for 2025-2026 School Year
|
|
G.2. Public Hearing: Notice of Intent to Apply for Federal Programs, including ESSA, 2025-2026 and Planning Amounts
Attachments:
()
|
|
H. CONSENT AGENDA
|
|
H.1. Approve Minutes of May 12, 2025 Regular Meeting
|
|
H.2. Approve Minutes of May 12, 2025 Special Meeting
|
|
H.3. Financial Reports - May
|
|
I. SUPERINTENDENT REPORT
|
|
I.1. Update on school business, activities and future events
|
|
I.2. Bond Update: Reeder Construction
Attachments:
()
|
|
J. BUSINESS DISCUSSION
|
|
J.1. TASB Policy Update 125: First Reading:
(LEGAL) policies (LOCAL) policies (see list of codes below) BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS |
|
J.2. Discussion of parent and staff survey results on 4-day week
|
|
K. BUSINESS ACTION
|
|
K.1. Consider approval of LED Stadium Light Retrofit purchase with MUSCO Lighting as presented
|
|
K.2. Discuss and consider approval of a Resolution regarding a finance contract for the purpose of financing LED stadium light retrofit
|
|
K.3. Discussion and consideration of possible action for Brock ISD to adopt policies regarding homeschool student participation in UIL extracurricular activities
|
|
K.4. Consider approval of a Resolution to Establish Nonbusiness Days for Public Information Act for 2025-2026
Attachments:
()
|
|
K.5. Discuss and consider approval of Policy Update CO(LOCAL) Food and Nutrition Management
Attachments:
()
|
|
K.6. Consider approval of proposed adult and student meal prices for 2025-2026
|
|
K.7. Consider approval of Optional Flexible School Day Program (OFSDP) 2025–2026
|
|
K.8. Consider approval for a Depository Contract with First Financial Bank through June 30th, 2027
|
|
K.9. Consider adoption of the 2025–2026 Brock ISD Budget for the Maintenance & Operations, Interest & Sinking, & Student Nutrition Funds by Functions as presented by the Chief Financial Officer
|
|
K.10. Consider approval to authorize the Chief Financial Officer to make end-of-year budget amendments as needed to close the 2024 - 2025 Fiscal Year
|
|
K.11. Consider cancellation of July 14, 2025 Board Meeting
|
|
L. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.071 THROUGH 551.087
|
|
L.1. 551.071 Personnel: Superintendent's Contract
|
|
M. RECONVENE FROM CLOSED SESSION, FOR ACTIONS RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION.
|
|
M.1. Action on Matters in Closed Session.
|
|
M.1.a. Consider taking action on Superintendent's Contract, as discussed in Closed Session
|
|
N. ADJOURN
|
