The Board of Trustees for the Brock Independent School District is scheduled to meet in regular session at 6:00 P.M., Monday, February 11, 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 January 14, 2008 Regular 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 Extending Principals’ Contracts by One Year

2.           Consider Approval of Property/Casualty Coverage

3.           Consider Approval of 2008-09 School Calendar

4.           Consider Approval of Campus Improvement Plans

5.           Consider Approval of Application for Electric Service With Tri-County Electric

6.           Consider Approval or Agreement For Service with Tri-County Electric

7.           Consider Approval of TEA Waiver Regarding Low Attendance Days

8.           Consider Approval of TASB Policy Update 82

9.           Consider Approval of Acceptance of Donation For 8^th Grade Field Trip to Washington D.C.

I.         BUSINESS DISCUSSION

1.      Report by Superintendent

• Mr. Tedder will discuss 2006 values and tax rates compared to 2007 values and tax rates.
• Mr. Tedder will inform the board of electricity savings for 2006-07.

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.