A Regular Meeting of the Board of Trustees of Brownwood ISD will be held November 9, 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 – Woodland Heights Elementary students

V. Audience Participation

VI. General Communications

A. Pink-Out Report

 

VII. Action Items

A. Consent Agenda

1. Approval of Minutes 4

2. Budget Amendments/Donations

B. Consider approval of appointment to the Brown County Appraisal District Board 9

C. Consider approval of addition to Policy DCB (Local) 11

D. Consider approval of Gordon Wood Stadium track renovations 13

VIII. Discussion Items

A. Discuss TASB-Initiated Policy Update 103 14

B. House Bill 2610 57

IX. Report of the Superintendent

A. Financial Report 63

B. Technology Report

C. Upcoming Events

1. Special Board Meeting – Dec. 2, 2015 – 12:30 p.m.

2. Christmas Dessert Reception – Dec 14, 2015 – Adm. Conference Room – 5:30 p.m.

X. Executive Session (closed)

A. Consider personnel needs of the district (closed session)

1. Employment Contracts

a. Personnel issues

b. Resignations/Retirement

B. Superintendent Contract Discussion

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

XII. Adjournment/Recess