A Regular Meeting of the Board of Trustees of Brownwood ISD will be held February 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 – Cade & Jake Jetton, East Elementary students
V. Audience Participation
VI. General Communications
A. Recognition of 6th grade Robotics team
VII. Action Items
A. Consent Agenda
1. Approval of Minutes 4
2. Budget Amendments/Donations 8
B. Consider approval of the school calendar for 2013-2014 11
C. Consider approval of revisions to TASB Policies EIA(Local) and EIC(Local EOC exams and 15% rule 4).
VIII. Discussion Items
A. New contract with Brown County Appraisal District – Brett McKibben
B. CSCOPE Presentation
C. TASB Update 96 16
IX. Report of the Superintendent
A. Financial Report 31
B. Construction/Maintenance Update
C. NCLB Report Card
D. STAAR Report
E. Upcoming Events
1. Next School Board Meeting – March 4, 2013
2. Spring Break – March 11-15, 2013
X. Executive Session (closed)
A. Consider personnel needs of the district
1. Employee Contracts
a. Consider contracts of Administrators
2. Resignations/Retirement
XI. Return to Open Session to discuss possible action on Executive Session Items
XII. Adjournment/Recess
