A Regular Meeting of the Board of Trustees of Brownwood ISD will be held December 9, 2013, 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 – Coggin Elem. students Luke Moss & Berkeley Britton

V. Audience Participation

VI. General Communications

A. 5th Grade Robotics Team recognition

VII. Action Items

A. Consent Agenda

1. Approval of Minutes

2. Budget Amendments/Donations

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

C. Consider approval of purchase of new turf at GWS

D. Consider approval of construction of Gerald Thomas Pavilion

E. Consider approval of TASB-initiated Localized Policy Manual Update 98

VIII. Discussion Items

A. Maintenance Report

B. AVID Report

C. New Teacher/Principal Evaluation System

IX. Report of the Superintendent

A. Financial Report

B. Highly Qualified Report

C. Board Credit Hours Report

D. Food Service Program Update

E. Career & College Readiness Coordinator position for 2014-2015

X. Upcoming Events

A. Special Board Meeting – Dec. 16, 2013, 6:30 p.m.

B. 2013 TAMS Conference, Dec. 13-14, 2013, San Antonio, TX

XI. Executive Session (closed)

A. Consider personnel needs of the district

1. Resignations/Retirement

B. Superintendent Evaluation – Forms & Process

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

XIII. Adjournment/Recess