A Regular Meeting of the Board of Trustees of Brownwood ISD will be held July 16, 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 Public Funds Investment Policy resolution
C. Consider approval to renew insurance coverage with Porter Insurance (Traveler’s) for Property, General Liability, Errors and Omission, and Fleet
D. Consider approval of contract with law firm of Linebarger Goggan Blair & Sampson, LLP for the purpose of appeal of comptroller values
E. Consider approval of Worker’s Compensation Proposal for 2012-2013 school year
F. Consider approval of vendor list for instructional/office/athletic/custodial supplies/furniture
G. Consider approval of TASB-initiated Policy Update 94, affecting local policy FFAF(Local)
H. Consider approval of Board Operating Procedures
I. Consider approval of BISD Technology Plan
VII. Discussion Items
A. Concussion Management Policy
VIII. Report of the Superintendent
A. Financial Report
B. STARR Report
C. 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
X. Return to Open Session to discuss possible action on Executive Session items
XI. Adjournment
