A Regular Meeting of the Board of Trustees of Brownwood ISD will be held March 3, 2014, 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 – Andrew Boren, Jackson Yoder, Eli Goodrich – Woodland Heights students

V. Audience Participation

VI. General Communications

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

VII. Action Items

A. Consent Agenda

1. Approval of Minutes

2. Budget Amendments/Donations

B. Consider approval of Direct Energy proposal

C. Consider approval of Business Office Policies & Procedures Manual

D. Consider approval to renew lease with Central Texas Opportunities for use of BISD facility

VIII. Discussion Items

A. Prescribed Dress Code

B. Student Accident Insurance

C. Brown County Appraisal District Update

IX. Report of the Superintendent

A. Financial Report

B. Construction/Maintenance Update

C. Region 15 Update – Scot Goen, Director

D. Early Release reminders

E. July Board Meeting – ??

F. Items for next month’s agenda

X. Upcoming Events

A. Bluebonnet Relays – March 7, 2014

B. Spring Break – March 10-14, 2014

C. H-E-B Awards Ceremony – May 3, 2014 – Houston

D. Summer Leadership Institute – book reservations on April 1, 2014

1. June 19-21, 2014 – San Antonio

2. June 26-28, 2014 – Ft. Worth

XI. Executive Session (closed)

A. Consider personnel needs of the district

1. Employment contracts

2. Resignations/Retirement

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

XIII. Adjournment