Brownwood ISD School Board Meeting May 14, 2012

The Board of Trustees Brownwood ISD
A Regular Meeting of the Board of Trustees of Brownwood ISD will be held May 14, 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
A.Recognition of PLAN (Pre-ACT) College Readiness Honorees
B.TASB Legislative Advisory Council Report

VI.Action Items
A.Consent Agenda
1.Approval of Minutes
2.Budget Amendments/Donations
B.Consider approval of Sports Broadcasting Proposal
C.Consider approval of resolution regarding tax lien transfers
D.Consider approval of TASB-initiated localized Policy Update 93, affecting local policies CW(Local), DAB(Local), DAC(Local), DH(Local), EFA(Local), FDB(Local), FFH(Local), and FFI(Local)

VII.Discussion Items
A.Purchase of new laptops for 2012-13 school year
B.Texas High Performance School Consortium
C.Review District Goals
D.Review Board Operating Procedures

VIII.Report of the Superintendent
A.Financial Report
B.Special Education Report
C.Construction/Maintenance Update
D.Important Dates
1.Vesper Service; May 20th, 3:00 p.m. – Coggin Ave. Baptist Church
2.Team of Eight Training – May 21, 2012; 6:00-9:00 p.m.
3.Commencement; May 25th, 7:00 p.m.
E.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

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

XI.Adjournment