A Regular Meeting of the Board of Trustees of Brownwood ISD will be held March 4, 2013, 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. Pledge of Allegiance – Becca Church & Isaiah Stanke, Coggin Elementary Students

V. Audience Participation

VI. General Communications

A. Recognition of 4th grade UIL teams

B. Donation from Exxon/Food Plaza

C. Donation from H-E-B Excellence in Education Award

D. Texas School Public Relations Assoc. (TSPRA) 2013 Star Awards

VII. Action Items

A. Consent Agenda

1. Approval of Minutes

2. Budget Amendments/Donations

B. Consider approval of agreement with Brown County Appraisal District

C. Consider approval of letter of commitment for proposed Camp Bowie Walking Trail – Andrew Chisholm & Jodie Kelly

D. Consider approval of TASB-initiated Update 96, affecting local policies DEC, EFAA, and FEB

VIII. Discussion Items

A. CSCOPE Committee

B. Team-Building

IX. Report of the Superintendent

A. Financial Report

B. Construction/Maintenance Update

C. Cline Shale Update

D. Early Release reminders

E. July Board Meeting – July 15th

F. Items for next month’s agenda

X. Executive Session (closed)

A. Consider personnel needs of the district

1. Employment contracts

2. Resignations/Retirement

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

XII. Adjournment