A Regular Meeting of the Board of Trustees of Brownwood ISD will be held August 10, 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. Audience Participation
V. General Communications
VI. Action Items
A. Consent Agenda
1. Approval of Minutes
2. Budget Amendments/Donations
B. Consider approval of Proposed Tax Rate for Public Notice
C. Consider approval of designating August 24, 2015 as the date to adopt the 2015-2016
Budget and Tax Rate
D. Consider approval of the 2015-2016 Professional Development Appraisal Calendar
E. Consider approval of 2015-2016 Student Code of Conduct
F. Consider approval of Investment Policy
G. Consider approval of Policy & Procedures Manual
VII. Discussion Items
A. School Attorney Renewal
VIII. Report of the Superintendent
A. Financial Report
B. Maintenance Update
C. Transfer Report
D. Accountability Report
E. Federal Budget Update
F. State Comp Ed.
G. Important Dates:
1. Convocation – August 17, 2015, 8:45 a.m.
2. Budget Workshop – August 17, 2015 at 6:30 p.m.
3. Special Board Meeting to Adopt Budget – August 24, 2015 ??
4. Meet the Lions – August 24, 2015 at 6:30 p.m.
5. 84th Legislative Update – September 16th from 6:00-9:00 p.m. in Distance Learning Lab
6. Homecoming – Sept. 25, 2015 vs. Burkburnett
H. Items for next month’s agenda
IX. Executive Session (closed)
A. Consider personnel needs of the district
1. Employment contracts
a. Personnel issues
2. Resignations/Retirement
B. Discuss possible Addendum to the Resignation Agreement and Release for Dr. Reece
Blincoe
C. Superintendent Search Discussion
X. Return to Open Session to discuss possible action on Executive Session items
XI. Adjournment