April 8, 2024 at 6:00 PM - Regular Meeting
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A. CALL TO ORDER
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B. INVOCATION
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C. PLEDGE OF ALLEGIANCE
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D. ROLL CALL
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E. CONSENT AGENDA
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E.1. Adopt Agenda
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E.2. Approve Minutes of March 18, 2024 Regular Scheduled Board Meeting
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E.3. Approve Minutes of March 25, 2024 Special Meeting/ Board Workshop
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E.4. Approve Minutes of March 28, 2024 Special Meeting
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E.5. Approve Minutes of April 5, 2024 Special Meeting
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E.6. Financial Reports- March 2024
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F. Brock High School Wrestling Program
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G. Receive a Presentation from Superintendent Firm, N2 Learning- Brad Lancaster, Ed.D
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H. DIRECTORS' REPORT
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I. PRINCIPALS' REPORT
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J. OPEN SESSION
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K. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072, 551.074 and 551.076
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K.1. Real Property (551.072)
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K.2. Personnel Matters (551.074)
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K.2.a. Principal Teacher Recommendation
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K.2.b. Resignations
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K.3. Consider the Deployment, Specific Occasions for, or Implementation of, Security Devices (551.076)
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L. RECONVENE FROM CLOSED SESSION, FOR ACTIONS RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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M. BUSINESS DISCUSSION
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M.1. Brock ISD Health and Wellness Plan for 2024-2025 School Year
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M.2. TEKS Certification Allotment for 2024-2025 School Year
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M.3. Extended Leave DEC (LOCAL) Compensation and Benefits Leaves and Absences
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M.4. Discuss Policy BED (LOCAL) Public Participation
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M.5. Discuss Policy BE (LOCAL)- Board Meetings
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M.6. Discuss Board Operating Procedures (Board Roles and Responsibilities/Governance)
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M.7. Discuss Superintendent Search Process and Procedures
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M.8. 2023-2024 Budget Update
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N. BUSINESS ACTION
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N.1. Consider Approval to Amend 2023-2024 Revenue Budget for General Operating Fund as Recommended by Chief Financial Officer
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N.2. Consider Approval of Board of Trustees to Appoint Student Health Advisory Committee (SHAC) Members
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N.3. Consider Approval of K-12 Adoption of Science Curriculum Materials- McGraw Hill
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N.4. Consider Approval of TEA Waiver for Professional Development
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N.5. Consider Approval of SnowGarrettWilliams Audit Services for Fiscal Year 2023-2024
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N.6. Recommendation for Brock High School Wrestling Program
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O. SUPERINTENDENT'S REPORT
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P. FUTURE BUSINESS
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Q. ADJOURN
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