The Board of Trustees for the Brock Independent School District is scheduled to meet in a called session at 5:30 p.m., Monday, August 27, 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

 

A.     CALL TO ORDER

 

B.     INVOCATION

 

C.    ROLL CALL

 

D.    CONSENT AGENDA

1.           Adopt Agenda

 

  1. 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

c.      Discuss Purchase, Exchange, Lease or Value of Real Property

 

  1. OPEN SESSION
    1. Action on Matters in Closed Session

 

  1. BUSINESS ACTION
    1. Consider Selection of Construction Manager At Risk for Building Project

 

H.  BUSINESS DISCUSSION

1.      Report by Superintendent

 

2.      Comments by Administrators

·        Budget Review Presented by Carolyn Branch

·        Confirm Attendees to TASB Convention in Dallas, September 28-30.

 

I.         ADJOURN

 

 

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