A Regular Meeting of the Board of Trustees of Brownwood ISD will be held June 8, 2015, 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 CommunicationVI. Action Items
A. Consider approval of purchase of Freshmen laptops for 2015-2016
B. Consent Agenda
1. Approval of Minutes
2. Budget Amendments/Donations
C. Consider approval of TASB-initiated Localized Policy Update 102
D. Consider Approval of outside employment for Dr. Reece Blincoe, per the Resignation Agreement and Release
VII. Discussion Items
VIII. ESC Region XV Presentation
IX. Report of the Superintendent
A. Financial Report
B. Athletics Report
C. Preliminary STAAR Scores
D. Federal Planning Amounts
E. District Summer School Update
F. Important Dates
1. Summer Leadership Institute – June 11-13, 2015 – San Antonio
2. Foundation for Excellence Board Mtg. – June 16, 2015, 5:30 p.m.
3. Summer Leadership Institute – June 18-20, 2015 – Fort Worth
4. Team of 8 Training – July 8, 2015, 6:00 – 9:00 p.m.
5. TASA/TASB Convention – Austin – October 2-4, 2015
G. Items for next month’s agenda
IX. Executive Session (closed)
A. Consider personnel needs of the district
1. Employment contracts
a. Personnel contracts
b. Northwest Principal contracts
c. Authorize the Superintendent to issue employment contracts June 9, 2015 through August 7, 2015.
2. Resignations/Retirement
3. Possible action regarding contract for Superintendent Search
4. Discuss possible Addendum to the Resignation Agreement and Release of Dr. Reece Blincoe
X. Return to Open Session to discuss possible action on Executive Session items
XI. Adjournment
