A Regular Meeting of the Board of Trustees of Brownwood ISD will be held February 10, 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 – Grant & Nathan Bull, Kirstan Cyr – Northwest Elementary students
V. Audience Participation
VI. General Communications
VII. Action Items
A. Consent Agenda
1. Approval of Minutes
2. Budget Amendments/Donations
B. Consider approval of the school calendar for 2014-2015 11
VIII. Discussion Items
A. Secondary Accident Insurance for BISD Athletics
B. Direct Energy Proposal
IX. Report of the Superintendent
A. Financial Report
B. Construction/Maintenance Update
C. Upcoming Events
1. Next School Board Meeting – March 3, 2014
2. Spring Break – March 10-14, 2014
X. Executive Session (closed)
A. Consider personnel needs of the district
1. Discuss new BHS principal for 2014-15 school year
2. Employee Contracts
a. Consider contracts of Administrators 36
3. Resignations/Retirement
XI. Return to Open Session to discuss possible action on Executive Session Items
XII. Adjournment/Recess
