The Board of Trustees for the Brock Independent School District is scheduled to meet in regular session at 6:00 P.M., Monday, April 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 March 10, 2008 Regular Meeting and the March 27, 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 Goals of the Superintendent for 2008-09

2.       Consider Approval of Engagement of Snow, Garrett & Company  to Provide Year-End Audit

3.       Consider Approval to Hire Engineering Firm to Apply to Texas Commission of Environmental Quality, Design and Coordinate Building of Wastewater Treatment Plant

I.      BUSINESS DISCUSSION

1.    Report by Superintendent

• Information on “Pig-Out” dinner provided by administration for auxiliary staff.

• Mr. Tedder will discuss UIL academic results
• Information on Teacher Appreciation Week.
• Information on student insurance

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.