A Regular Meeting of the Board of Trustees of Brownwood ISD will be held October 14, 2013, beginning at 6:30 PM at 2707 Southside Drive.

PUBLIC HEARING ON COGGIN ELEMENTARY’S TARGETED IMPROVEMENT PLAN

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 – led by Woodland Heights student’s Campbell Gilmore, Kylie Chesser, and Luke Gray

V. Audience Participation

VI. General Communications

A. Financial Integrity Rating System of Texas 4

VII. Action Items

A. Consent Agenda

1. Approval of Minutes

2. Budget Amendments/Donations

B. Approve Class Size Waiver for 1st grade at Woodland Heights Elem.

C. Approve a resolution designating county extension agents as adjunct faculty members

D. Approval of Coggin Elementary’s Targeted Improvement Plan

VIII. Discussion Items

A. Major Curriculum Initiative

B. Ranger Dual Credit Report & Proposal

IX. Report of the Superintendent

A. Financial Report

B. PBMAS Report

C. Initial Compliance Review Report

D. AYP Report

E. Nursing Report

F. Changes in Food Service

G. Upcoming Events

1. Chamber of Commerce Luncheon – Education presentation by Dr. Blincoe – Fri., Oct. 18th – 11:30 a.m.

2. Region 15 Supts. Retreat, Fredericksburg – Oct. 21-23, 2013

3. TASA Fall Committee Meeting – October 23-24, 2013

X. Executive Session (closed)

A. Consider personnel needs of the district

1. Employment Contracts

a. Personnel issues

2. Resignations/Retirement

B. Consider purchase of real property

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

XII. Adjournment/Recess