The Board of Trustees for the Brock Independent School District is scheduled to meet in regular session at 6:00 P.M., Monday, November 12, 2007 at the Brock ISD Administration office. 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

CALL TO ORDER

INVOCATION

ROLL CALL

D. CONSENT AGENDA

Adopt Agenda
Approve the Minutes of the August 30, 2007 Called Meeting and the October 15, 2007 Regular Meeting.
Financial Reports and Vouchers

CLOSED SESSION, PURSUANT TO SECTIONS 551.072, 551.074 AND 551.082

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. PUBLIC HEARING ON TAXING GOODS-IN-TRANSIT PER HOUSE BILL 621

I. BUSINESS ACTION

1. Consider Approval of Resolution Electing Candidates for the Parker County Appraisal District Board of Directors

2. Consider Approval of Resolution and Ordinance Relating to the Taxation of Goods-In-Transit That Are Otherwise Exempted From Taxation By Property Tax Code Section 11.253

3. Consider Approval of Proposal for Remodeling Baseball Field

4. Consider Approval of Change to Policy DEC Local (Local Leave)

5. Consider Approval of the Sale of Maintenance Trucks

6. Consider Approval of 2006-2007 Financial Audit

7. Consider Approval of Bid For Elementary Roof Overlay

J. BUSINESS DISCUSSION

1. Report by Superintendent

· Report on purchase of 2 new maintenance trucks

· Superintendent evaluation forms will be handed out for Mr. Tedder’s evaluation in December

· Update on purchase of land

· Update on new accounting position

· Presentation of AYP and Gold Performance results

2. Comments by Administrators

· Quarterly Investment Report