A Regular Meeting of the Board of Trustees of Brownwood ISD will be held December 8, 2014, 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 – Emma Hall & James Stroope, Northwest students

V. Audience Participation

VI. General Communications

A. Pink-Out Check Presentations

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 7

VIII. Discussion Items

A. Maintenance Report

B. SFE Food Service Report

C. Future of BAHS 9

D. TASB Update 101 10

E. January Board Meeting – Jan. 12th ??

IX. Report of the Superintendent

A. Financial Report 47

B. Highly Qualified Report 63

C. Board Credit Hours Report

D. Report on Refunding Bond Issue

X. Upcoming Events

A. Kevin Gabaree’s Retirement Reception – Dec. 10th – 3:00-4:30 pm – Central Office

B. 2014 TAMS Legislative Conference – Dec. 12-13, 2014, San Antonio

XI. Executive Session (closed)

A. Consider personnel needs of the district

1. Resignations/Retirement

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

XIII. Adjournment/Recess