A Regular Meeting of the Board of Trustees of Brownwood ISD will be held November 12, 2012, beginning at 6:30 PM at 2707 Southside Drive.

The subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order shown on this meeting notice.

Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

I. Call to Order

II. Roll Call and Declaration of Quorum

III. Invocation

IV. SWEARING IN OF BOARD OF TRUSTEES

V. Audience Participation

VI. General Communications

A. Gene Deason Recognition

VII. Executive Session (closed)

A. Discuss Board Officers

VIII. Return to Open Session

IX. Action Items

A. ELECTION OF OFFICERS

B. Consent Agenda

1. Approval of Minutes

2. Budget Amendments/Donations

C. Consider approval of District/Campus Improvement Plans

D. Consider approval of Professional Development Waiver

E. Consider approval of TASB-initiated Update 95, affecting local policies in attached list

X. Discussion Items

A. Brownwood Economic Development Strategy

XI. Report of the Superintendent

A. Financial Report

B. Construction/Maintenance update

C. STAAR Report

D. Technology Report

E. Upcoming Events

1. TASA Legislative Conference – December 14-15, 2012

XII. Executive Session (closed)

A. Consider personnel needs of the district (closed session)

1. Employment Contracts

a. Personnel issues

b. Resignations/Retirement

XIII. Return to Open Session to discuss possible action on Executive Session Items

XIV. Adjournment/Recess