A Regular Meeting of the Board of Trustees of Brownwood ISD will be held February 9, 2015, beginning at 6:30 PM at 2707 Southside Drive.

PUBLIC HEARING ON TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)

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 – Annalyn Sanchez, Laila Sanchez, Anna Daniel, Aiden Apidone, Brenden Sikes and Kameron Murray – East Elementary students

V. Audience Participation

VI. General Communications

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

VII. Action Items

A. Consent Agenda

1. Approval of Minutes

2. Budget Amendments/Donations

VIII. Discussion Items

IX. Report of the Superintendent

A. Financial Report

B. Upcoming Events

1. Mrs. Land – Assessment Conference – Feb. 16-18, 2015 – Austin

2. Next School Board Meeting – March 2, 2015

3. Spring Break – March 9-13, 2015

4. Mrs. Land – ACET Conference – April 7-9, 2015 – Austin

X. Executive Session (closed)

A. Consider personnel needs of the district

1. Employment Contracts

a. Consider contracts of Administrators

2. Resignations/Retirement

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

XII. Adjournment/Recess