October 20, 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 QUORUM
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E. BROCK SPOTLIGHT
BHS Texas State Solo-Ensemble Contest Award Recipient, Carson Seabolt Texas Education Human Resources Day Honoring Glenda Fulmer, HR Director Recognition of National Principals' 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. Approve Minutes of September 8, 2025 Regular Meeting
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G.2. Approve amended Minutes of August 11, 2025 Regular Meeting
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G.3. Financial Reports - October
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G.4. October Donations Report
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H. PRESENTATION
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H.1. 2024-2025 Annual Financial Report presented by Hankins, Eastup, Deaton, Tonn, Seay & Scarborough
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H.2. Presentation from the Brock Education Foundation
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I. SUPERINTENDENT REPORT
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I.1. Update on school business, activities and future events
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I.2. Update on Multipurpose Student Center
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J. BUSINESS DISCUSSION
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J.1. Budget Update
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J.2. Brock ISD Balanced Scorecard Update Priority 1: Student Growth, Excellence & Retention
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J.3. Presentation from Superintendent, Dr. Shannon Luis, regarding Teacher Incentive Allotment (TIA)
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J.4. Review Board Continuing Education Credit Report
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K. BUSINESS ACTION
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K.1. Discuss and consider approval of Resolution for Brock ISD to recognize and observe October 5th as Texas Teachers' Day
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K.2. Consider approval for Brock ISD to draft and submit an application to the Texas Education Agency for approval to participate in the Teacher Incentive Allotment
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K.3. Consider approval of revised 2025-2026 Teacher and Counselor/Librarian/Nurse pay scales to extend to 40 years of service
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K.4. Consider approval of the 2024-2025 Annual Financial Report as presented by Hankins, Eastup, Deaton, Tonn, Seay & Scarborough
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K.5. Discussion and possible action to adopt a Board Resolution establishing equitable access to technology for all students, including a 1:1 Chromebook Initiative for Brock ISD students in grades 6-12
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K.6. Consider approval to amend the 2025-2026 Maintenance & Operations budget as presented by the CFO based on 1st six weeks PEIMS reports
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K.7. Consider approval of the 2025-2026 Campus Improvement Plans/Balanced Scorecards and the Revised District Improvement Plan/Balanced Scorecard
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K.8. Discuss and consider approval of the Director of Safety and Security to conduct school guardian training and school safety consulting services for compensation in compliance with Texas House Bill 3372
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K.9. Discuss and consider approval of Resolution nominating candidates for the Parker County Appraisal District Board of Directors, Parker County, Texas
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K.10. Discuss and consider approval of revised policy FN(LOCAL)
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K.11. Discuss and consider approval of revised policy DNA(LOCAL)
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K.12. Consider approval of the 2025-2026 T-TESS Certified Appraisers
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L. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.071 THROUGH 551.087
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M. RECONVENE FROM CLOSED SESSION, FOR ACTIONS RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION.
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M.1. Action on Matters in Closed Session.
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N. ADJOURN
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