A Regular Meeting of the Board of Trustees of Brownwood ISD will be held May 11, 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 – Middle School students: Maecy Delacruz, Jesse Bennett, Austin Haynes,

Brittlynn Bitters

V. Audience Participation

VI. General Communications

A. Pink-Out Check Presentation

VII. Action Items

A. Consent Agenda

1. Approval of Minutes 5

2. Budget Amendments/Donations 9

B. Consider renewal of Custodial Contract 15

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

Agreement and Release

18

D. Consider renewal of food service contract with Southwest Food Service Excellence for

2015-2016; Food Service Report for 2014-2015

19

VIII. Discussion Items

A. Information regarding Superintendent Search

B. Freshmen Laptops

C. TASB-Initiated Update 102 42

IX. Report of the Superintendent

A. Financial Report 76

B. Construction/Maintenance Update

C. Special Education Report

D. School Safety Report

E. Preliminary STAAR Report

F. Important Dates

1. Baccalaureate; May 17, 2015 – 2:30 p.m. – Coggin Ave. Baptist Church

2. BHS Academic Awards – May 18, 2015 – 6:00 p.m.

3. Site-Based Decision Making Committee meeting – May 21, 2015 – 4:00 p.m.

4. Memorial Day – May 25, 2015 – BISD Closed

5. Little Lion Olympics – May 26-27, 2015

6. Commencement – May 29, 2015 – 7:00 p.m.

7. Summer Leadership Institute – Board Training – June 11-13, 2015 – San Antonio

8. Foundation for Excellence Board Mtg. – June 16, 2015, 5:30 p.m.

9. Summer Leadership Institute – Board Training – June 18-20, 2015 – Ft. Worth

10. BISD Closed – June 29-July 3, 2015

11. Team of 8 Board Training – July 8, 2015 – 6:00-9:00 p.m.

G. Items for next month’s agenda

X. Executive Session (closed)

A. Consider personnel needs of the district

1. Employment contracts

a. Personnel issues

2. Resignations/Retirement

3. Discuss possible Addendum to the Resignation Agreement and Release for Dr. Reece

Blincoe

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

XII. Adjournment