A Regular Meeting of the Board of Trustees of Brownwood Independent School District will be held February 8, 2016, beginning at 6:30 PM at 2707 Southside Drive, Brownwood, Texas, Brownwood, Texas.

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. Establishment of Quorum, Call to Order

II. Invocation

III. Pledge of Allegiance – Middle School Students

IV. Recognitions

A. All-State Choir Members

B. Academic All-State and TGCA Cross-Country Members

C. School Health Advisory Committee

V. Audience for Guests

VI. Superintendent’s Report

VII. Discussion and/or Action

A. Public Hearing and Discussion on Texas Academic Performance Report (TAPR)

B. First Reading of Policy FFA(Local): Wellness and Health Services

C. Consider approval to relocate monument to Central Texas Veterans’ Memorial site

D. Consider approval of 2016-2017 School Calendar

E. Consent Agenda

1. Monthly Check Register

2. January 14, 2016 Board Meeting Minutes

3. Budget Amendment

VIII. Executive Session (closed)

A. Section 551.074 – Personnel Matters

1. The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of public employees or officials.

B. Section 551.072 – Deliberation Regarding Real Property

1. The Board will discuss the purchase, exchange, lease or value of real property. (This may involve consultation with attorney as permitted under Section 551.071)

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

X. Announcements

A. Early Release/Bluebonnet Relays – March 4, 2016

B. Spring Break – March 7-11, 2016

C. Next Board Meeting – March 15, 2016

XI. Adjournment/Recess