The Board of Trustees for the Brock Independent School District is scheduled to meet in regular session at 6:00 P.M., Tuesday, July 14, 2008 at the Brock ISD administration office.  Following approval of the Consent Agenda the Board will adjourn into executive session until approximately 7:00 P.M., at which time the Board will reconvene into open session.  The subjects to be discussed or considered, or upon which any formal action may be taken, are as follows:  (Items do not have to be taken in the same order as shown on the meeting notice).

AGENDA

1. CALL TO ORDER

2. INVOCATION

3. ROLL CALL

D.    CONSENT AGENDA

1. Adopt Agenda
2. Approve the Minutes of the June 10, 2008 Regular Meeting and the July 3, 2008 Called Meeting.
3. Financial Reports and Vouchers   

5. CLOSED SESSION, PURSUANT TO SECTIONS 551.072 AND 551.074

1.      Personnel Matters:

a.      Consider Superintendent’s Recommendation Regarding Acceptance of Personnel Resignations

b.      Consider Superintendent’s Recommendation Regarding Employment of Personnel

2.      Discuss Purchase, Exchange, Lease or Value of Real Property

F.     OPEN SESSION

1.      Action on Matters in Closed Session

G.    HEARING OF PATRONS

H.     BUSINESS ACTION

1.           Consider Approval of Interlocal Agreement with Parker County

2.           Consider Approval of 2008-09 Student Handbook

I.         BUSINESS DISCUSSION

1.      Report by Superintendent

• Sammy Martin, CMAR will discuss subcontractors related to the high school project
• Discussion concerning gas wells at the new high school site
• Information will be presented on TEA FIRST Rating

2.      Comments by Administrators

J.      ADJOURN

IN ACCORDANCE WITH TEXAS GOVERNMENT CODE SUBTITLE A, CHAPTER 551, OPEN MEETINGS, THE BOARD MAY ADJOURN INTO EXECUTIVE SESSION.