A Regular Meeting of the Board of Trustees of Brownwood ISD will be held November 11, 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

V. Audience Participation

VI. General Communications

A. Pink-Out Check Presentations

VII. Action Items

A. Consent Agenda

1. Approval of Minutes

2. Budget Amendments/Donations

B. Consider approval of adoption of curriculum initiative

C. Consider approval of School Health Advisory Committee Members for 2013-2014

VIII. Discussion Items

A. Brown County Appraisal District Board Members

B. Future Capital Improvement Projects

C. BHS Counselor’s Duties and Responsibilities

D. Discuss TASB-initiated Update 98

IX. Report of the Superintendent

A. Financial Report

B. Food Service Program Update

C. Technology Report

D. Upcoming Events

1. TASA Legislative Conference – December 13-14, 2013

X. Executive Session (closed)

A. Consider personnel needs of the district (closed session)

1. Employment Contracts

a. Personnel issues

b. Resignations/Retirement

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

XII. Adjournment/Recess