The Board of Trustees for the Brock Independent School District is scheduled to meet in regular session at 6:00 P.M., Monday, March 10, 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 February 11, 2008 Regular Meeting.
3. Financial Reports and Vouchers   

5. CLOSED SESSION, PURSUANT TO SECTIONS 551.072 AND 551.074

1.    Personnel Matters:

a.    Consider Level 3 Grievance of Stacie DeLaGarza, Teacher/Coach

b.    Consider Superintendent’s Recommendation Regarding Acceptance of Personnel Resignations

c.    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 Amendment to Student Transfer Guidelines

2.       Consider Approval of Interlocal Agreement With Parker County for Road Repair Service

3.       Consider Approval of Kayla Neill as Adjunct Faculty Staff Member for the Parker County 4-H Program.

4.       Consider Approval of Adding an Assistant Superintendent Position

I.      BUSINESS DISCUSSION

1.    Report by Superintendent

• Update on high school building project

2.    Comments by Administrators

·         The Quarterly Investment Report will be presented by Carolyn Branch

J.    ADJOURN

IN ACCORDANCE WITH TEXAS GOVERNMENT CODE SUBTITLE A, CHAPTER 551, OPEN MEETINGS, THE BOARD MAY ADJOURN INTO EXECUTIVE SESSION.