May 13, 2024 at 5:00 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. BROCK SPOTLIGHT
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F. EMPLOYEE BROCK SPOTLIGHT
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F.1. Elementary Teacher of the Year- Kelly Clements
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F.2. Secondary Teacher of the Year - Jennifer Shaw
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G. BREAK- 3 Minutes
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H. CONSENT AGENDA
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H.1. Adopt Agenda
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H.2. Approve Minutes of April 8, 2024 Regular Meeting
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H.3. Approve Minutes of April 16, 2024 Special Meeting
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H.4. Approve Minutes of April 22, 2024 Special Called
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H.5. Approve Minutes from May 3, 2024 Special Meeting
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H.6. Financial Reports - April 2024
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I. AMENDMENT
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I.1. Approve and make a motion to amend minutes from March 25, 2024 workshop.
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J. BOND UPDATE- Reeder Construction- Jeff Stephens
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K. UPDATE FROM CCR EDUCATIONAL CONSULTANTS- Rod Townsend
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L. PRINCIPALS' REPORT
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M. SUPERINTENDENT'S REPORT
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N. OPEN FORUM
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O. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS, 551.072, 551.074 and 551.076
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O.1. Real Property (551.072)
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O.2. Personnel Matters (551.074)
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O.2.a. Resignations
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O.2.b. Recommendations for Hire
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O.2.c. Discussion with CCR Educational Consultants Superintendent Search Firm
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O.3. Consider the Deployment, Specific Occasions for, or Implementation of, Security Devices (551.076)
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P. RECONVENE FROM CLOSED SESSION, FOR ACTIONS RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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Q. DISCUSSION ITEM
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Q.1. Budget Workshop # 2
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R. BUSINESS DISCUSSION
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R.1. 2024-2025 Interlocal Agreement Benefits Cooperative- ESC 11
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R.2. Discuss Contract with Region 11 ESC for the 2024-2025 School Year
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R.3. Discuss District of Innovation Teacher Contract Days
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S. BUSINESS ACTION
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S.1. Consider Approval of Brock ISD Health and Wellness Plan 2024-2025 School Year
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S.2. Consider Approval of Administration Recommendation for Construction Manager at-Risk (CMaR) Proposal Package for the New Multipurpose Student Center as Presented.
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S.3. Consider Approval of TEKS Certification Allotment for 2024-2025 School Year
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S.4. Consider Approval of Extended Leave Policy DEC (LOCAL)- Compensation and Benefits Leaves and Absences
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S.5. Consider Approval of Tri- County Utility Easement
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T. FUTURE BUSINESS
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U. ADJOURN
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