March 8, 2017 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 February 13, 2017 Regular 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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E.3. Consider Contacts for Teachers/Nurses/Counselors/Librarian (551.074)
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F. OPEN SESSION
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F.1. Action on matters in closed session.
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G. BOARD MEMBERS WILL VOTE ON CANDIDATES FOR THE ELECTION OF ESC REGION XI BOARD OF DIRECTORS
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H. HEARING OF PATRONS
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I. WRA ARCITECTS PRIMARY SCHOOL PRESENTATION
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J. BUSINESS ACTION
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J.1. Consider Approval of Budget Amendment #1 for Debt Service Fund.
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J.2. Consider Approval of Awarding Upgrading of Intercom System at Brock Elementary School to Lone Star Communications in the Amount of $26,770.
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J.3. Consider Adoption of the 2009 Family of International Codes and the Other Building Codes as Listed for the Construction of the Primary Campus Currently Being designed by WRA Architects.
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K. BUSINESS DISCUSSION
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K.1. Report by Superintendent
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K.1.a. Discussion of property that is located within both Brock ISD and an adjoining district.
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K.1.b. Discussion of Superintendent hiring authority.
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K.1.c. School Calendar for 2017-2018
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K.1.d. Update on Elementary and Junior High facility improvements.
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K.2. Report by Assistant Superintendent
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K.3. Report by Administrators
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L. ADJOURN
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