A Regular Meeting of the Board of Trustees of Brownwood ISD will be held April 13, 2015, 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 – Sam See and Caitlyn Schwing, Coggin Elementary students
V. Audience Participation
VI. General Communications
VII. Action Items
A. Consent Agenda
1. Approval of Minutes 5
2. Budget Amendments/Donations
B. Consider approval of IMA (Instructional Materials Allotment) for grades K-12 7
C. Consider approval of extending Depository Contract and Resolution 9
D. Consider approval of easement at BMS for Camp Bowie Walking Trail 11
E. Consider approval of outside employment for Dr. Reece Blincoe, per the Resignation
Agreement and Release
VIII. Discussion Items
A. Set Date for Team of 8 Board Training
IX. Report of the Superintendent
A. Financial Report 19
B. Discipline Report 41
C. Construction/Maintenance Update
D. Important Dates
1. Teacher Appreciation Week: May 4-8, 2015
2. Baccalaureate – May 24, 2015
3. Memorial Day Holiday – May 25, 2015
4. Commencement – May 29, 2015
5. Summer Leadership Institute – Board Training – June 11-13, 2015 – San Antonio
6. Summer Leadership Institute – Board Training – June 18-20, 2015 – Ft. Worth
E. Items for next month’s agenda
X. Executive Session (closed)
A. Consider personnel needs of the district
1. Employment contracts
a. Personnel issues
b. Consider contracts for non-administrative personnel who are professionally certified
2. Resignations/Retirement
XI. Return to Open Session to discuss possible action on Executive Session items
