A Regular Meeting of the Board of Trustees of Brownwood Independent School District will be held April 11, 2016, beginning at 6:30 PM at 2707 Southside Drive, Brownwood, Texas.

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.  Establishment of Quorum, Call to Order

II.  Invocation

III.  Pledge of Allegiance – Northwest Elementary Students

IV.  Pink-Out Presentation

V.  Recognitions

VI.  Audience for Guests

VII.  Superintendent’s Report

 

VIII.  Discussion and/or Action

A.  Presentation of Summer School Plans

B.  PBMAS & Data Validation Update

C.   Quarterly Financial Report

D.   Consider approval of TASB-initiated Policy Update 104

E.   Consider approval of School Nutrition Contract Renewal

F.   Consider approval of Instructional Materials Allotment (IMA) Certification

G.  Consent Agenda

1.  Monthly Check Register

2.  March, 15, 2016 Board Meeting Minutes

3.  March 28, 2016 Board Meeting Minutes

IX.  Executive Session (closed)

A.  Section 551.074 – Personnel Matters

1.  The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline or dismissal of public employees or officials.

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

XI.  Announcements

A. TASB/Cross Timbers School Development Council Spring Workshop – April 28, 2016 – Stephenville

B.  Next Regular Board Meeting – May 9, 2016

C.  BHS Academic Awards – May 16, 2016

D.  Baccalaureate – Coggin Avenue Baptist Church – May 22, 2016 – 2:30 p.m.

E.  End-of-Year Staff Awards – May 27, 2016, 1:00 p.m. – BHS Auditorium

F.  BHS Graduation – May 27, 2016 – 7:00 p.m.

G.  Summer Leadership Institute – Ft. Worth – June 30-Juy 2, 2016

XII.  Adjournment/Recess