August 8, 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 June 27, 2016 Called Meeting.
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D.3. Financial Reports and Vouchers
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E. NEW TEACHER WELCOME DINNER
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F. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072 AND 551.074
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F.1. Personnel Matters (551.074)
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F.1.a. Consider Personnel Resignations
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F.1.b. Consider Employment of Personnel
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F.2. Discuss Purchase, Exchange, Lease or Value of Real Property (551.072)
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G. OPEN SESSION
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H. PUBLIC HEARING TO APPROVE THE TAX RATE FOR 2016
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I. HEARING OF PATRONS
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J. BUSINESS ACTION
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J.1. Consider Approval of the 2016-2017 Total Tax Rate of $1.55 With a Proposed M&O Rate of $1.17 and I&S Rate of $.38.
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J.2. Consider Acceptance of Resignation of Current Member of the Board of Trustees.
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J.3. Consider Appointment of Replacement of a School Board Member to Fill the Unexpired Term of Resigning Brock ISD Board of Trustee, Place 4.
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J.4. Consider Approval of TASB Update 105.
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J.5. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization and Recognition of County Extension Agents as Adjunct Faculty Members for 2016-2017.
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J.6. Consider Approval of Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding)
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J.7. Consider Approval of the 2016-2017 Teacher Appraisal Calendar.
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J.8. Consider Acceptance of Donation of 27 Dell Model 66OS Desktop Computers With an Approximate Value of $20,000.
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J.9. Consider Approval of Interlocal Agreement with Parker County to Perform Road Repair, Maintenance and Construction of a Parking Lot and Driveway at the Brock ISD Administration Building.
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J.10. Consider Adoption of Resolution Seeking Approval for Construction of an Addition to the Parker County Appraisal District's Current Building.
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J.11. Consider Adoption of an Order Calling a School Board Election on November 8, 2016 for Positions Designated as Places 1, 2, 4, 5 and 7 on the BISD Board of Trustees.
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J.12. Consider Adoption of an Order Calling a Bond Election.
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K. BUSINESS DISCUSSION
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K.1. Report by Superintendent
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K.1.a. The Superintendent will provide information concerning the TASB Fall Conference, September 23-25 in Houston.
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K.2. Report by Administrators
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L. ADJOURN
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