January 13, 2025 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 AND TEXAS PLEDGE
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D. ESTABLISH A QUORUM
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E. PRESENTATION: RECOGNITION OF SCHOOL BOARD APPRECIATION MONTH
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F. PUBLIC COMMENT
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F.1. Items on the Agenda
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F.2. Items not on the Agenda
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G. CONSENT AGENDA
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G.1. Adopt Agenda
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G.2. Approve Minutes of December 9, 2024 Regular Meeting
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G.3. Approve Minutes of December 9, 2024 Special Meeting
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G.4. Financial Reports December 2024
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G.5. Approve Membership and Participation in the Region 10 Multi-Region Purchasing Cooperative SY 25-26
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H. SUPERINTENDENT REPORT
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H.1. Update on school business, activities and future events
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H.1.a. Presentation on grade-level configuration for new campus in 2025-2026
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H.2. Bond Update from Huckabee and Reeder Construction
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I. BUSINESS DISCUSSION
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J. BUSINESS ACTION
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J.1. Consider approval of policy changes to CE(LOCAL) - item requested by Toby Farmer
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J.2. Consider approval of policy changes to BE(LOCAL) - item requested by Toby Farmer
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J.3. Consider approval of policy changes to BED(LOCAL) - item requested by Toby Farmer
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J.4. Consider approval of changes to Board Operating Procedures - item requested by Toby Farmer
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J.5. Discuss and consider approval of Retail Water Service and Facilities Extension Agreement between Brock ISD and Parker County Special Utilities District (PCSUD)
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J.6. Consider approval of Guaranteed Maximum Price (GMP) #01 for the Multi-purpose Student Center - steel package
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J.7. Consider approval of the Resolution authorizing the sale of the property to the successful bidder and delegating the authority to complete the sale to the Superintendent
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K. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.071 THROUGH 551.087
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K.1. Personnel Matters (551.074)
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K.1.a. New Hires and Resignations
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K.1.b. Superintendent Annual Summative Evaluation and Contract Review
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K.2. Consider the Deployment, Specific Occasions for, or Implementation of, Security Devices (551.076)
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K.2.a. Review of recommended Guardians
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L. RECONVENE FROM CLOSED SESSION, FOR ACTIONS RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION.
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L.1. Consider approval of Superintendent Annual Summative Evaluation and Contract
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L.2. Consider approval of recommended Guardians
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M. ADJOURN
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