A Regular Meeting of the Board of Trustees of Brownwood ISD will be held March 2, 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. Pledge of Allegiance – Intermediate School Students

V. Audience Participation

VI. General Communications

VII. Action Items

A. Consent Agenda

1. Approval of Minutes

2. Budget Amendments/Donations

B. Consider approval of Addendum to the Resignation Agreement and Release for Dr. Reece Blincoe

C. Consider approval of outside employment for Dr. Reece Blincoe, per the Resignation Agreement and Release

D. Consider approval for future BHS Theatre Arts Dept. trip

VIII. Discussion Items

A. Brown County Appraisal District Update

IX. Report of the Superintendent

A. Financial Report

B. Construction/Maintenance Update

C. Early Release reminders (March 6, April 2, May 29)

D. Summer Hours

E. July Board Meeting – ??

F. Items for next month’s agenda

X. Upcoming Events

A. Bluebonnet Relays – March 6-7, 2015

B. Spring Break – March 9-13, 2015

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

D. Summer Leadership Institute – book reservations on April 1, 2015

1. June 11-13, 2015 – San Antonio (Marriott Rivercenter)

2. June 18-20, 2015 – Ft. Worth (Omni)

XI. Executive Session (closed)

A. Consider personnel needs of the district

1. Employment contracts

2. Resignations/Retirement

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

XIII. Adjournment