Board of Trustees — Brownwood ISD

  • 31 documents
  • personnel
  • school_calendar
  • superintendent

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Documents (31)

January 22, 2024 at 6:30 PM - Regular Meeting Meeting Type: Regular 18th of January, 2024 BISD Central Support Center 27

January 22, 2024 at 6:30 PM - Regular Meeting Meeting Type: Regular 18th of January, 2024 BISD Central Support Center 27

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1 attached document — see the Documents section above.

I. Establishment of Quorum, Call to Order

I. Establishment of Quorum, Call to Order

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II. Invocation

II. Invocation

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III. Pledge of Allegiance

III. Pledge of Allegiance

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IV. Instructional Focus

IV. Instructional Focus

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V. Board Recognitions

V. Board Recognitions

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VI. Audience for Guests

VI. Audience for Guests

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VII. Superintendent's Report

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VII. Superintendent's Report

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VIII. Discussion and/or Action

VIII. Discussion and/or Action

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VIII.A. Receive Departmental Reports

VIII.A. Receive Departmental Reports

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2 attached documents — see the Documents section above.

VIII.A.1. Enrollment/Transfer Report

VIII.A.1. Enrollment/Transfer Report

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4 attached documents — see the Documents section above.

VIII.A.2. Quarterly Financial Report

VIII.A.2. Quarterly Financial Report

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2 attached documents — see the Documents section above.

VIII.B. Consider Approval of 2022-2023 Audit Report

VIII.B. Consider Approval of 2022-2023 Audit Report

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2 attached documents — see the Documents section above.

VIII.C. Consider Approval of 2024-2025 School Calendar

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VIII.C. Consider Approval of 2024-2025 School Calendar

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4 attached documents — see the Documents section above.

IX. Executive Session (closed)

IX. Executive Session (closed)

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IX.A. Section 551.074 - Personnel Matters

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IX.A. Section 551.074 - Personnel Matters

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IX.A.1. The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of public employees or officials.

IX.A.1. The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of public employees or officials.

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IX.B. Security Matters

IX.B. Security Matters

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IX.B.1. The Board will discuss the deployment, specific occasions for, or implementation of, security personnel or devices. This discussion includes any findings from local or state-mandated district-wide intruder detection audits.

IX.B.1. The Board will discuss the deployment, specific occasions for, or implementation of, security personnel or devices. This discussion includes any findings from local or state-mandated district-

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X. Consider Approval of Superintendent's Contract

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X. Consider Approval of Superintendent's Contract

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2 attached documents — see the Documents section above.

XI. Consent Agenda

XI. Consent Agenda

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XI.A. Consider Approval of 2023-2024 TIPS Plans for Coggin, East, and BMS.

XI.A. Consider Approval of 2023-2024 TIPS Plans for Coggin, East, and BMS.

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4 attached documents — see the Documents section above.

XI.B. Consider Approval of Night Depository Agreement with Texas Bank including Authorized Personnel

XI.B. Consider Approval of Night Depository Agreement with Texas Bank including Authorized Personnel

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XI.C. Consider Approval of Additional Signatures of BISD accounts at Texas Bank

XI.C. Consider Approval of Additional Signatures of BISD accounts at Texas Bank

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XI.D. Consider Approval of New Bank Account including Authorized Signature at Texas Bank

XI.D. Consider Approval of New Bank Account including Authorized Signature at Texas Bank

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1 attached document — see the Documents section above.

XI.E. Minutes from December 11, 2023 Meeting

XI.E. Minutes from December 11, 2023 Meeting

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2 attached documents — see the Documents section above.

XII. Announcements

XII. Announcements

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XII.A. Next Board Meeting - 02/12/24

XII.A. Next Board Meeting - 02/12/24

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XII.B. Calendar Update - Early Release 02/16/24; 03/28/24

XII.B. Calendar Update - Early Release 02/16/24; 03/28/24

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XII.C. Bad Weather Make-Up Day - 02/19/24

XII.C. Bad Weather Make-Up Day - 02/19/24

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1 attached document — see the Documents section above.