A Regular Meeting of the Board of Trustees of Brownwood ISD will be held December 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 approval of financial audit for 2011-2012 school year
C. Consider approval of appointment to the Brown County Appraisal District Board
VII. Discussion Items
A. Maintenance Report
VIII. Report of the Superintendent
A. Financial Report
B. Construction/Maintenance update
C. Highly Qualified Report
D. 2012-2013 School Calendar Update
E. Board Credit Hours Report
IX. Upcoming Events
A.TASA Midwinter 2013 Convention, Jan. 26-30, 2013, Austin, TX
X. Executive Session (closed)
A. Consider personnel needs of the district
1. Resignations/Retirement
B. Superintendent Evaluation – Forms & Process
XI. Return to Open Session to discuss possible action on Executive Session Items
XII. Adjournment/Recess
