The Board of Trustees for the Brock Independent School District is scheduled to meet in a called session at 6:00 P.M., Thursday, March 27, 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

 

  1. INVOCATION

 

  1. ROLL CALL

 

D.   CONSENT AGENDA

    1. Adopt Agenda
    2. Financial Reports and Vouchers   

 

  1. CLOSED SESSION, PURSUANT TO SECTIONS 551.071, 551.072 AND 551.074

1.    Personnel Matters:

a.    Consultation with School Attorney Regarding Roof Litigation

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 Bid for Phase I Site Grading for New High School

2.       Consider Approval of District Athletic Director Position in Conjunction With Assistant Superintendent Position

                                                                                                                            

I.      BUSINESS DISCUSSION

1.    Report by Superintendent

 

J.    ADJOURN

 

 

 

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