The Board of Trustees for the Brock Independent School District is scheduled to meet in regular session at 6:00 P.M., Monday, December 10, 2007 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

 

  1. INVOCATION

 

  1. ROLL CALL

 

D.   CONSENT AGENDA

    1. Adopt Agenda
    2. Approve the Minutes of the November 12, 2007 Regular 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

3.    Consider Superintendent’s Evaluation and Contract

 

F.    OPEN SESSION

1.    Action on Matters in Closed Session

 

G.   HEARING OF PATRONS

 

H.   BUSINESS ACTION

1.       Consider Approval of Advertisement for Sale of Portable and Carport

2.       Consider Approval of Advertisement for Sale of Unused Property

3.       Consider Approval of Rental of House and Doublewide on New Property

                                                                                                                                        

I.      BUSINESS DISCUSSION

1.    Report by Superintendent

·         Information will be presented by Todd Horton regarding Brock Youth Football

·         Update of high school building project will be presented by Ralph Perkins, Architect

·         Mr. Tedder will present final AEIS reports

·         Update on elementary/middle school damage on December 4, 2007

 

2.    Comments by Administrators

·         Quarterly Investment Report

·         Dee Ann Mills will hand out information on TPRI

 

J.    ADJOURN 

 

 

 

 

 

 

 

 

 

 

 

 

 

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