Brownwood ISD School Board Agenda, April 14 2014

April 14, 2014 at 1:37 am brownwoodnewsstaff

Public Notices

A Regular Meeting of the Board of Trustees of Brownwood ISD will be held April 14, 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 – Jackson Daniel & John Monson, Intermediate students

V. Audience Participation

VI. General Communications

A. Presentation of TSPRA Awards

VII. Action Items

A. Consent Agenda

1. Approval of Minutes

2. Budget Amendments/Donations

B. Consider approval of IMA (Instructional Materials Allotment) for grades K-12

C. Consider renewal of food service contract with Southwest Food Service Excellence for 2014-2015

D. Consider approval of agreement with West Texas Food Service Cooperative for 2014-2015

VIII. Discussion Items

A. AmeriDoc – Michael Richardson

B. Livestock Trailer

C. Discuss adjusting elementary attendance zones

D. TASB Policies Update 99

E. Discuss EIF(Local) Policy Changes

IX. Report of the Superintendent

A. Financial Report

B. Discipline Report

C. Construction/Maintenance Update

D. Summer Office Hours

1. Mon.-Thurs., 7:30-4:30; Closed on Friday

2. No July Board Meeting

E. Important Dates

1. H-E-B Excellence in Education Awards Ceremony – Royal Sonesta Hotel, Houston – May 3, 2014

2. Teacher Appreciation Week; May 5-9, 2014

3. Baccalaureate; May 25, 2014

4. Commencement; May 30, 2014

5. Summer Leadership Institute – Board Training – June 19-21, 2014 – San Antoinio

6. Summer Leadership Institute – Board Training – June 26-28, 2014 – Ft. Worth

F. Items for next month’s agenda

X. Executive Session (closed)

A. Consider personnel needs of the district

1. Employment contracts

a. Personnel issues

b. Consider contracts for non-administrative personnel who are professionally certified

2. Resignations/Retirement

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

XII. Adjournment