A Regular Meeting of the Board of Trustees of Brownwood ISD will be held September 10, 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 – led by Chandler Britton, Intermediate School

V. Audience Participation

VI. General Communications

VII. Action Items

A. Consent Agenda

1. Approval of Minutes

2. Budget Amendments/Donations

B. Consider approval of District & Campus Improvement Plans

C. Consider approval of fundraisers for the 2013-2014 school year

D. Consider approval of proposed library vendors for 2013-2014 school year

VIII. Discussion Items

A. College Readiness/ACT Report

B. Dress Code

IX. Report of the Superintendent

A. Financial Report

B. Update on start of school and enrollment

C. Slideshow for 2012-2013 School Year

D. Upcoming Events

1. TASA/TASB Convention – Sept. 27-29, 2013

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/Recess