A Regular Meeting of the Board of Trustees of Brownwood ISD will be held May 13, 2013, 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 – Northwest students: Karrina Price, Jennifer & Adriana Romero
V. Audience Participation
VI. General Communications
A. Recognition of PLAN (Pre-ACT) College Readiness Honorees
B. Recognition of TSPRA Awards
VII. Action Items
A. Consent Agenda
1. Approval of Minutes
2. Budget Amendments/Donations
B. Consider renewal of Custodial Contract
C. Consider approval of Contracted Transportation Services
D. Consider approval of Social Media Policy for Athletics
E. Consider approval of MOU with Mullin ISD
VIII. Discussion Items
A. EIC Committee Meeting – May 23, 2013 at 4:00 p.m.
B. Review District Goals
C. Review Board Operating Procedures
D. Girl Scouts’ Lease Agreement – 1200 Avenue D
IX. Report of the Superintendent
A. Financial Report
B. Special Education Report
C. Instructional Technologist Report
D. Construction/Maintenance Update
E. Important Dates
1. Baccalaureate; May 26th, 2:30 p.m. – Coggin Ave. Baptist Church
2. Commencement; May 31st, 7:00 p.m.
3. Summer Leadership Institute – Board Training – June 13-15, 2013, Ft. Worth
4. Team of Eight Training – Wed., June 19, 2013 – 5:30 p.m.
F. 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
