A Regular Meeting of the Board of Trustees of Brownwood ISD will be held September 10, 2012, 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. |
Audience Participation |
|
V. |
General Communications |
|
VI. |
Action Items |
|
A. |
Consent Agenda |
|
1. |
Approval of Minutes |
|
2. |
Budget Amendments/Donations |
|
B. |
Consider Property Insurance Proposal |
|
C. |
Consider Deeding of 720 E. Baker to City of Brownwood |
|
D. |
Consider Approval to Delegate Supt. or Designee to Assign Laptop Revenue/Fund Balance |
|
E. |
Consider approval of fundraisers for the 2012-2013 school year |
|
F. |
Consider approval of proposed library vendors for 2012-2013 school year |
|
VII. |
Discussion Items |
|
A. |
College Readiness/ACT Report |
|
VIII. |
Report of the Superintendent |
|
A. |
Financial Report |
|
B. |
Update on start of school and enrollment |
|
C. |
Upcoming Events |
|
1. |
TASA/TASB Convention – Sept. 26 – 30, 2012 |
|
IX. |
Executive Session (closed) |
|
A. |
Consider personnel needs of the district |
|
1. |
Employment Contracts |
|
a. |
Personnel issues |
|
2. |
Resignations/Retirement |
|
X. |
Return to Open Session to discuss possible action on Executive Session Items |
