A Regular Meeting of the Board of Trustees of Brownwood ISD will be held January 14, 2013, beginning at 6:30 PM at 2707 Southside Drive.

PUBLIC HEARING ON ACADEMIC EXCELLENCE INDICATOR SYSTEM

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 – Hudson Reagan, East Elementary Student

IV. Pledge of Allegiance – Caleb Russell & Olivia Fowler, Woodland Heights Students

V. National Anthem – Trey Fawcett, BHS Student

VI. Audience Participation

VII. General Communications

A. Public Hearing and Discussion on Academic Excellence Indicator System (A.E.I.S.)

B. School Board Recognition

1. Northwest Elementary 3rd Grade Choir

C. Gold Performance Awards

VIII. Action Items

A. Consent Agenda

1. Approval of Minutes

2. Budget Amendments/Donations

IX. Discussion Items

A. Discuss School Calendar for 2013-2014

B. New STEM Academy with HPU

C. 15% Waiver Rule

D. Early Readiness High School Graduation Option

E. Proposed TAS/MUS Graduation, Testing, and Accountability Plan

F. Summer Leadership Institute – June 13-15, 2013, Ft. Worth Omni

X. Report of the Superintendent

A. Financial Report

B. School Safety Update

C. Transfer Report

D. Upcoming Events

1. Superintendent’s Summative Evaluataion Meeting – Jan. 22, 2013

2.TASA Midwinter 2013 Convention, Jan. 26-30, 2013, Austin,TX

XI. Executive Session (closed)

A. Consider personnel needs of the district

1. Employment Contracts

2. Resignations/Retirement

3. Superintendent Formative Evaluation

4. Complete Consensus on Supt. Evaluation Forms

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

XIII. Adjournment/Recess