The Board of Trustees for the Brock Independent School District is scheduled to meet in a called session at 5:00 P.M., Monday, December 17, 2007 at the Brock ISD administration office.    Following approval of the Consent Agenda the Board will adjourn into executive session until approximately 5:30 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

 

  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

 

H.   BUSINESS ACTION

1.       Consider Approval of Interlocal Agreement with Parker County for Road Repair Service

                                                                                                                                       

I.      BUSINESS DISCUSSION

1.    Report by Superintendent

·         Information will be provided on the sale of 2 maintenance trucks

 

2.    Comments by Administrators

 

 

J.    ADJOURN