A Regular Meeting of the Board of Trustees of Brownwood ISD will be held January 19, 2015, 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 – Keegan and Taylor Waldorf, Woodland Heights students

V. Audience Participation

VI. General Communications

A. School Board Recognition

VII. Action Items

A. Consent Agenda

1. Approval of Minutes 4

2. Budget Amendments/Donations 6

B. Consider approval of financial audit for 2013-2014 school year 7

C. Consider approval of School Calendar for 2015-2016 8

D. Consider approval of TASB-initiated Policy Update 101 and revisions to DNA(Local) Policy 11

E. Consider action on proposal for change at the BAHS campus beginning 2015-2016 school year

VIII. Discussion Items

A. Date for Superintendent evaluation?

B. AVID

IX. Report of the Superintendent

A. Financial Report 53

B. Public Relations Report

C. Upcoming Events

1. 2015 TASA Midwinter Conference – Jan. 24-28, 2015 – Austin

X. Items for next month’s agenda

XI. Executive Session (closed)

A. Consider personnel needs of the district

1. Employment Contracts

2. Resignations/Retirement

3. Superintendent Evaluation – Forms and Process

B. Pursuant to Texas Government Code Section 551.082, to deliberate in a case involving discipline of a public school child, and pursuant to Texas Government Code Section 551.0821, to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily ?be revealed by the deliberation.?

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

XIII. Adjournment/Recess