June 11, 2018 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 May 14, 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.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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F. OPEN SESSION
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G. HEARING OF PATRONS
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H. BUSINESS ACTION
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H.1. Consider Acceptance of Resignation of Current Member of the Board of Trustees.
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H.2. Consider Appointment of Replacement of a School Board Member to Fill the Unexpired Term of Resigning Brock ISD Board Member, Place 7.
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H.3. Consider Approval of the Contract With Pruitt Building Service, Inc.
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H.4. Consider Approval of Contracts With Region XI ESC for the 2018 - 2019 School Year.
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H.5. Consider Approval of New Contracted Shared Services Agreement Between Parker County Special Education Cooperative Services (Shared Services Group) and Brock ISD.
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H.6. Consider Approval of Parking Lot Addition at the New Elementary by H&T Riddle, LLC.
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H.7. Consider Approval of Recommended Innovative Courses Sports Medicine I, II, III and Employability Skills for the 2018 - 2019 School Year.
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H.8. Consider Approval of Granting the Superintendent of Schools the Authority to Make All Personnel Decisions until the August 2018 Board Meeting.
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I. BUSINESS DISCUSSION
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I.1. Report by Superintendent
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I.2. Report by Assistant Superintendent
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I.2.a. Student Code of Conduct will be presented at the July meeting.
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I.3. Report by CFO
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I.3.a. Construction update
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I.3.b. Budget information
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I.4. Report by Administrators
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J. ADJOURN
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