A Regular Meeting of the Board of Trustees of Brownwood ISD will be held May 12, 2014, beginning at 6:30 PM at 2707 Southside Drive.

PUBLIC HEARING REGARDING ADJUSTMENT OF ELEMENTARY ATTENDANCE ZONES

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 – East Elementary students

V. Audience Participation

VI. General Communications

A. Pink-Out Check Presentation

B. Recognition of PLAN (Pre-ACT) College Readiness Awards

VII. Action Items

A. Consent Agenda

1. Approval of Minutes

2. Budget Amendments/Donations

B. Consider approval of Contracted Transportation Services

C. Consider approval of adjusting elementary attendance zones

D. Consider approval of TASB-initiated Localized Policy Update 99

E. Consider approval of revisions to TASB Local Policy EIF on Graduation Rquirements

VIII. Discussion Items

A. A.V.I.D.

B. Ameridocs

C. Discuss Local Policy GKA regarding e-cigarettes

D. Review District Goals

E. Review Board Operating Procedures

IX. Report of the Superintendent

A. Financial Report

B. Special Education Report

C. Construction/Maintenance Update

D. Important Dates

1. Gordon Wood Hall of Champions Banquet – May 17, 2014 – 6:00 p.m.

2. Baccalaureate; May 18, 2014 2:30 p.m.

3. Site-Based Decision Making Committee meeting – May 22, 2014

4. Little Lion Olympics – May 27-28, 2014

5. Commencement; May 30, 2014 – 7:00 p.m.

6. Summer Leadership Institute – Board Training – June 19-21, 2014 – San Antonio

7. Summer Leadership Institute – Board Training – June 26-28, 2014 – Ft. Worth

E. 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

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

XII. Adjournment