Agenda of Regular Meeting – The Board of Trustees Brownwood ISD

A Regular Meeting of the Board of Trustees of Brownwood ISD will be held July 15, 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. Audience Participation

V. General Communications

A.SLI Debrief

VI. Action Items

A. Consent Agenda

1. Approval of Minutes

2. Budget Amendments/Donations

B. Consider approval of Public Funds Investment Policy resolution

C. Consider approval of Order of Records Management Policy

D. Consider approval of vendor list for instructional/office/athletic/custodial supplies/furniture

VII. Discussion Items

A. Update on Concussion Management

B.TASB Policy Update 97

VIII. Report of the Superintendent

A. Financial Report

B. Items for next month’s agenda

C. Important Dates

1. Team of 8 Training – July 23, 2013 at 6:00 p.m.

2. BISD Convocation – August 19, 2013 – 8:45 a.m.

3. First Day of School – August 26, 2013

IX. Executive Session (closed)

A. Consider personnel needs of the district

1. Employment contracts

a. Personnel issues

2. Resignations/Retirement

X. Return to Open Session to discuss possible action on Executive Session items

XI. Adjournment