B.I.S.D. FACULTY COUNCIL MTG.

Board Meeting January 14, 2008

Action on Matters Considered in Closed Session:

            No actions were taken.

Hearing of the Patrons:

No patrons signed up to speak.

Board Appreciation Dinner:

Business Action Items:

            The Brock ISD Board of Trustees approved the state waivers for early release and six additional days of staff development in lieu of instructional days.

            The Board approved a Resolution for the financing of the Elem./Middle school roof project thru Weatherford National Bank for $371,000.

            The Board approved amending the budget to show the above resolution as an expenditure in this year’s budget out of fund balance.

Business Discussion Items:

            Superintendent Richard Tedder updated the board on the construction of the roof overlay at the Elementary/Middle School and the protective posts being installed behind the cafeteria.

            Ralph Perkins, the school architect presented the four plans of the high school and Sammie Martin, construction manager for the project discussed costs of each of the plans that are estimates at this time.   The architect was told by administration to proceed with the detailed drawings of plan four and to begin talking with staff as to individual needs of the teachers and programs.   Work will continue on the exterior design of the building and when the detailed plans are finished (60 to 90 days) bids will be taken on the subcontracting of the facility.   Information on the cost of utility supply to the site and cost of road construction are forthcoming.  

            Principal Chad Massey told the board that the Middle School had won the district academic meet this year.

CAMPUS ITEMS:

            Elementary:                Shana Shupick           Krystal Barrett

Middle School:           Greg Joy                     Belinda Bouyer         

High School:             Carol Brister              Pat Chaggaris