A Regular Meeting of the Board of Trustees of Brownwood ISD will be held October 12, 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 – led by Asiyah McGlothin and Jacklyn Lewis, Northwest students

V. Audience Participation

VI. General Communications

A. Texas Education Human Resources Day – October 14, 2015

B. Principals Month Proclamation

VII. Action Items

A. Consent Agenda

1. Approval of Minutes 4

2. Budget Amendments/Donations

B. Region 15 ESC Interlocal Agreement for Internet Access 8

C. 4-H Consideration as BISD Extracurricular Activity 13

D. Consider approval of School Health Advisory Committee Members for 2015-2016 19

E. Consider approval of GT Policy 23

F. Consider approval of Transfer Policy 27

G. Consider approval to change 504 Coordinator 29

VIII. Discussion Items

IX. Report of the Superintendent

A. Financial Report 31

B. Maintenance/Facility Report

C. Nursing Report

D. Upcoming Events

1. Pink-Out Day – Friday, Oct. 16, 2015 (football game vs. Wylie)

2. TTESS & TPESS Training – Oct. 19-21, 2015 – Austin – Liesa Land

3. Region 15 Superintendent’s Leadership Conference – Oct. 26-28, 2015

X. Executive Session (closed)

A. Superintendent Search Discussion

B. 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/Recess