The Board of Trustees for the Brock Independent School District is scheduled to meet in regular session at 6:00 P.M., Monday, January 14, 2008 at the Brock ISD high school library.    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 December 10, 2007 Regular Meeting, the December 17 Called Meeting and the December 20 Called Meeting.
3. Financial Reports and Vouchers   

5. 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.     BUSINESS ACTION

1.           Consider Approval of General and Expedited State Waivers

2.           Consider Approval of Resolution for Financing the Elementary/Middle School Roof Repair Project Through Weatherford National Bank

3.           Consider Approval of Amendment to 2007-08 Budget

I.         BUSINESS DISCUSSION

1.      Report by Superintendent

·        Presentation by Ralph Perkins

·        Presentation by Sammy Martin

·        Update on elementary/middle school roof project

·        Update on damage at Elementary

/middle school

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.