A Regular Meeting of the Board of Trustees of Brownwood ISD will be held June 10, 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. Audience Participation
V. General Communications
A. Recognition of TASBO certification – Kati Burke
VI. Action Items
A. Consent Agenda
1. Approval of Minutes
2. Budget Amendments/Donations
B. Consider approval of Property Insurance for 2013-2014
C. Consider approval of Gordon Wood Stadium Concessions Agreement
VII. Discussion Items
A. Social Media Policy for Extracurricular
VIII. Report of the Superintendent
A. Financial Report
B. Athletics Report
C. Preliminary STARR/TAKS Scores
D. Federal Planning Amounts
E. District Summer School Update
F. Important Dates
1. Summer Leadership Institute – June 12-15, 2013 – Ft. Worth
2. Team of Eight Training – Wed., June 19th – 5:30 p.m.
3. TASA/TASB Convention – Dallas – Sept. 27-29, 2013
G. Items for next month’s agenda
IX. Executive Session (closed)
A. Consider personnel needs of the district
1. Employment contracts
a. Personnel issues
b. Authorize the Superintendent to issue employment contracts in the months of June and July
2. Resignations/Retirement
3. Review Superintendent Priority Performance Goals
X. Return to Open Session to discuss possible action on Executive Session items
XI. Adjournment
