The Board of Trustees for the Brock Independent School District is scheduled to meet in a called session at 8:00 A.M., Thursday, July 3, 2008, at the Brock ISD Administration Office.  Following roll call the Board will adjourn into executive session until approximately 8:30 A.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 may be taken in an order different than shown on the meeting notice).

 

 

AGENDA

 

 

  1. CALL TO ORDER

 

  1. INVOCATION

 

  1. ROLL CALL

 

  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

 

E.     OPEN SESSION

1.      Action on matters in closed session

 

F.     HEARING OF PATRONS

 

G.     BUSINESS ACTION

1.           Consider approval of bids for construction of the new high school as presented by Buford Thompson Company

2.           Set date for town hall meeting to present concept drawing of new high school to citizens of Brock I.S.D.

 

H.     BUSINESS DISCUSSION

1.      Report by Superintendent

 

I.         ADJOURN

 

 

 

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