March 19, 2018 at 6:00 PM - Called 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 5, 2018 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, 551.074 AND 551.076.
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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.1.c. Consider Contracts for Teachers/Nurses/Counselors/Librarian
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E.2. Discuss Purchase, Exchange, Lease or Value of Real Property (551.072)
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E.3. Consider the Deployment , Specific Occasions for, or Implementation of Security Devices. (551.076)
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E.4. Consider Superintendent Applicants (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. BROCK ISD SPOTLIGHT
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G.1. Junior High students, Hayden Baker and Dianna Koch will be acknowledged for being selected to have their journalism pieces published in the Parker County Lifestyle Magazine.
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G.2. Sophomore, Luke Williams will be acknowledged for his success in winning the Team Roping Championship.
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H. HEARING OF PATRONS
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I. BOARD MEMBERS WILL VOTE ON CANDIDATES FOR THE ELECTION OF ESC XI BOARD OF DIRECTORS
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J. BUSINESS ACTION
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J.1. Consider Approval of Recommendation by Administration to Engage Snow Garrett Williams , CPA's to Perform Audit Services for the Fiscal Year Ending June 30, 2018.
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J.2. Consider Approval of Recommendation by Administration to Approve the Addition of Leasor Crass, P.C. as Legal Council for Brock ISD.
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J.3. Consider Approval of Waiver Request for Three Days of Professional Development to be Built Into the 2018 - 2019 Calendar. Dee Ann Mills Will Request the Waiver Through TEA.
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J.4. Consider Approval of TASB Update 110 Affecting Local Policies. (See attached list)
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J.5. Consider Approval of District Calendar for 2018 - 2019.
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K. BUSINESS DISCUSSION
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K.1. Report by Superintendent
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K.1.a. Mr. Drillette will discuss school calendar minutes.
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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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