The Board of Trustees for the Brock Independent School District is scheduled to meet in regular session at 6:00 P.M., Monday, September 10, 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

 

  1. CALL TO ORDER

 

  1. INVOCATION

 

  1. ROLL CALL

 

D.   CONSENT AGENDA

    1. Adopt Agenda
    2. Approve the Minutes of the July 12, 2007 Called Meeting, the August 13, 2007 Regular Meeting, the August 19, 2007 Called Meeting and the August 27, 2007 Called Meeting.
    3. Financial Reports and Vouchers   

 

  1. 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 Designation of Delegate and Alternate for the 2007 Fall TASB Convention in Dallas

2.       Consider Approval of Contract With Buford Thompson, Construction Manager at Risk

3.       Consider Approval of Settlement With Miracle Construction on Repair of Masonry

4.       Consider Approval of Resolution to Extend the Length of School Board Trustee Terms

5.       Consider Approval of TASB Policy Update 81

                                                                                                                                                     

I.      BUSINESS DISCUSSION

1.    Report by Superintendent

·         Dr. Joe Birmingham, Weatherford College President will provide information on the upcoming bond election for Weatherford College.

·         Information on will be provided on hotel accommodations for the Fall TASB Conference in Dallas, September 28-30.

·         Mr. Tedder will give an update on school litigation

·         Mr. Tedder will provide information on Construction Manager at Risk fees.

·         Mr. Tedder will inform the Board of changes made to the 2007-08 school calendar.

·         Mr. Tedder will inform the board that the October 8 regular meeting has been moved to October 15 due to the 8th being a teacher /student holiday.

 

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.