Brownwood ISD School Board Agenda August 12, 2013

A Regular Meeting of the Board of Trustees of Brownwood ISD will be held August 12, 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

VI. Action Items

A. Consent Agenda

1. Approval of Minutes

2. Budget Amendments/Donations

B. Consider approval of Proposed Tax Rate for Public Notice

C. Consider approval of designating August 26, 2013 as the date to adopt the 2013-2014 Budget and Tax Rate

D. Consider approval of the 2013-2014 Professional Development Appraisal Calendar

E. Consider approval of 2013-2014 Student Code of Conduct

F. Consider approval of Worker’s Compensation Proposal for 2013-2014

G. Consider approval of Deed(s) without Warranty provided by Brown County Appraisal District

H. Consider approval of TexPool Resolution Amending Authorized Representatives

I. Consider approval of Board Operating Procedures

J. Consider approval of TASB-initiated localized Update 97, affecting policies CNA(Local), DBAA(Local), and DPB(Local)

VII. Report of the Superintendent

A. Financial Report

B. Maintenance Update

C. Transfer Report

D. STAAR & AYP Report

E. District & Campus Satisfaction Survey Report

F. Federal Budget Update

G. Convocation – August 19, 2013

H. TASA/TASB Convention – Sept. 27-29, 2013

I. Important Dates:

1. Budget Workshop – August 19, 2013 at 6:30 p.m.

2. Special Board Meeting – August 26, 2013 at 6:30 p.m.

3. Meet the Lions – Sept. 2, 2013

4. Homecoming – Sept. 13, 2013

J. Items for next month’s agenda

VIII. Executive Session (closed)

A. Consider personnel needs of the district

1. Employment contracts

a. Personnel issues

2. Resignations/Retirement

B. Review of District Goals and Superintendent’s Goals

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

X. Adjournment