April 11, 2016 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. ROLL CALL
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D. CONSENT AGENDA
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D.1. Adopt Agenda
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D.2. Approve Minutes of the March 7, 2016 Regular Meeting and the April 1, 2016 Called Meeting.
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D.3. Financial Reports and Vouchers
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E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072 AND 551.074
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E.1. Personnel Matters (551.074)
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E.1.a. Consider Personnel Resignations
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E.1.b. Consider Employment of Personnel
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E.2. Discuss Purchase, Exchange, Lease or Value of Real Property (551.072)
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F. OPEN SESSION
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G. HEARING OF PATRONS
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H. BROCK ISD SPOTLIGHT
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H.1. Aubrey Sears-Young, 2nd grade student, will be acknowledged for placing third in the Braille Sense Challenge at Region 11. She will demonstrate braille equipment and techniques she uses. Peggy Randall, Instructional Aide, will explain methods she uses in working with Aubrey.
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I. BUSINESS ACTION
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I.1. Consider Approval of Adding Early Release Days to the 2016-2017 District Calendar on December 15th and 16th, 2016.
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I.2. Consider Approval of Contracts With ESC Region XI for the 2016-2017 School Year.
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I.3. Consider Approval of Financial Services Advisory Agreement With Hilltop Securities.
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I.4. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Series 2016, 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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I.5. Consider Approval of the "2nd Offense" Section of the TASB FNF (Local) Policy as Presented in the TASB Proposed Revisions Document Dated March 24, 2016.
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J. BUSINESS DISCUSSION
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J.1. Report by Superintendent
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J.2. Report by Administrators
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J.2.a. Dee Ann Mills, Director of Assessment and Special Programs will present information on the National School Lunch Program.
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J.2.b. Dee Ann Mills will present results from the junior high and high school student surveys.
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K. ADJOURN
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