A Regular Meeting of the Board of Trustees of Brownwood ISD will be held June 9, 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. Audience Participation
V. General Communications
VI. Action Items
A. Consent Agenda
1. Approval of Minutes
2. Budget Amendments/Donations
B. Consider approval of Board Operating Procedures
C. Consider approval of Local Policy GKA
VII. Discussion Items
A. DEC Local Policy – Incentive Program
VIII. Report of the Superintendent
A. Financial Report
B. Athletics Report
C. Preliminary STAAR/TAKS Scores
D. Federal Planning Amounts
E. District Summer School Update
F. Important Dates
1. Summer Leadership Institute – June 19-21, 2014 – San Antonio
2. Summer Leadership Institute – June 26-28, 2014 – Ft. Worth
3. UT/TASA Summer Conference – July 13-15, 2014
4. Board Workshop on Vision & Goals – July 16, 2014
5. TASA Executive Committee Meetings – July 23-26, 2014
6. First Day to File for Place on General Election Ballot – July 21, 2014
7. Last Day to File for Place on General Election Ballot – August 18, 2014
8. TASA/TASB Convention – Dallas – Sept. 26-28, 2014
9. General Election – Nov. 4, 2014
G. Items for next month’s agenda
IX. Executive Session (closed)
A. Consider personnel needs of the district
1. Employment contracts
a. Personnel issues
b. Authorize the Superintendent to issue employment contracts June 10, 2014 through August 8, 2014
2. Resignations/Retirement
X. Return to Open Session to discuss possible action on Executive Session items
XI. Adjournment
