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BISD Board of Trustees to meet Monday night

August 6, 2020 at 11:49 am Derrick Stuckly
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A regular meeting of the Board of Trustees of Brownwood Independent School District will be held Monday, Aug. 10 beginning at 6:30 p.m. at BISD Central Support Center, 2707 Southside Dr., Brownwood, TX 76801.

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

IV. Audience for Guests

V. Instructional Focus

VI. Superintendent’s Report

VII. Discussion and/or Action

A. Receive Departmental Reports

1. Assessment, District & Campus Improvement Reports

2. Staff & Student Handbooks

3. Quarterly Financial Report

B. First Reading: TASB-initiated Policy Update 115

C. Consider approval of District Improvement Goals & Objectives

D. Consider approval of Student Code of Conduct

E. Consider approval of Proposed Tax Rate for Public Notice

F. Consider approval of designating August 27, 2020 as the date to approve the 2020-2021 Budget and Tax Rate

G. Consider approval of Public Funds Investment Policy Resolution

H. Consider approval of order calling for Board of Trustee Election to be held on Nov. 3 for Places 2, 4, and 5

I. Consent Agenda

1. Approval of T-TESS Appraiser List

2. Approval of Teacher Appraisal Calendar

3. Approval of Property/Casualty Insurance for 2020-2021

4. Approval of Extension of Janitorial Contract for 2020-2021

5. Budget Amendments

6. Minutes from June 8, 2020 Board Meeting

VIII. 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.

B. Section 551.076 – Security Matters

1. The Board will discuss the deployment, specific occasions for, or implementation of, security personnel or devices.

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

X. Announcements

A. BISD Convocation – Aug.12

B. First Day of School – Aug. 19

C. Special Board Meeting – Thursday, Aug. 27 at 12:15 p.m.

D. Labor Day Holiday – Sept. 7

E. Next Regular Board Meeting – Sept. 14

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