A Regular Meeting of the Board of Trustees of Brownwood ISD will be held January 13, 2014, 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 – Blaize Infinger, Harlie Brown, Cheyenne Stroope – Middle School NJHS officers
V. Audience Participation
VI. General Communications
A. Public Hearing and Discussion on Texas Academic Performance Report (TAPR) (formerly Academic Excellence Indicator System (A.E.I.S.) Report
B. School Board Recognition
VII. Action Items
A. Consent Agenda
1. Approval of Minutes
2. Budget Amendments/Donations
B Consider approval of financial audit for 2012-2013 school year
C. Consider approval to participate in West Texas Food Service Cooperative (WTFSC)
VIII. Discussion Items
A. Discuss School Calendar for 2014-2015
IX. Report of the Superintendent
A. Financial Report
B. Transfer Report
C. Food Service Update
D. Upcoming Events
1. Superintendent’s Summative Evaluation Meeting – Jan. 21st or 23rd, 2014????
2. TASA Midwinter 2014 Convention, Jan. 26-29, 2014, Austin,TX
X. Executive Session (closed)
A. Consider personnel needs of the district
1. Employment Contracts
2. Resignations/Retirement
3. Superintendent Formative Evaluation
4. Complete Consensus on Supt. Evaluation Forms
XI. Return to Open Session to discuss possible action on Executive Session Items
XII. Adjournment/Recess
