A Regular Meeting of the Board of Trustees of Brownwood ISD will be held June 11, 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 application to Texas High Performance Schools Consortium

C. Consider approval of increasing school lunch prices

D. Consider approval of Internet Safety Policy

E. Consider approval of BISD Technology Plan

VIIDiscussion Items

A. November 2012 Election Information

B. Annual approval of Board Operating Procedures

VIII. Report of the Superintendent

A. Financial Report

B. Athletics Report

C. Preliminary STARR/TAKS Scores

D. Federal Planning Amounts

E. District Summer School Update

F. Construction Report

G. Items for next month’s agenda

IX. Executive Session (closed)

A. Consider personnel needs of the district

1. Employment contracts

a. Personnel issues

2. Resignations/Retirement

3. Review Superintendent Priority Performance Goals 47

X. Return to Open Session to discuss possible action on Executive Session items

XI. Adjournment