November 26, 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 October 15, 2018 Regular Meeting and the November 14, 2018 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, 551.074, 551.076 AND TEXAS EDUCATION CODE SECTION 39.030 .
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E.1. Discuss Purchase, Exchange, Lease or Value of Real Property (551.072)
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E.2. Personnel Matters (551.074)
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E.2.a. Consider Personnel Resignations
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E.2.b. Consider Employment of Personnel
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E.3. Consider the Deployment, Specific Occasions for, or Implementation of
Security of Devices. (551.076) |
E.4. Consider Confidentiality; Performance Reports. (TEC, Section 39.030 )
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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. Peyton Murley by Keith Shoush and Chad Massey.
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G.2. Elisa Mendoza and Marjorie Patterson by Dave Marcath.
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H. HEARING OF PATRONS
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I. 2018 SCHOOL FIRST PUBLIC HEARING
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J. BUSINESS DISCUSSION
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J.1. Report by CFO
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J.2. Report by Superintendent
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J.3. Report by Assistant Superintendent
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J.3.a. District and Campus Performance Objectives
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K. BUSINESS ACTION
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K.1. Consider Approval of Budget Amendment #1 to Fund Resolution of a One-Time Retention Payment to All Current Brock ISD Employees For the 2018 - 2019 School Year. (Mike McSwain)
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K.2. Consider Approval of Resolution to Provide a One-Time Retention Payment of $1,000 to all Current Professional Staff and a Payment of $500 to All Other Employees. (Mike McSwain)
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K.3. Consider Approval of Renewal of the Guardian Program Effective January 2019. (Cade Smith)
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L. REPORTS
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L.1. Report by CFO
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L.1.a. Donation of Scoring Table
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M. ADJOURN
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