Board of Trustees — Brownwood ISD

  • 34 documents
  • construction_contract
  • personnel
  • superintendent

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Documents (34)

October 16, 2023 at 6:30 PM - Regular Meeting Meeting Type: Regular 12th of October, 2023 BISD Central Support Center 27

October 16, 2023 at 6:30 PM - Regular Meeting Meeting Type: Regular 12th of October, 2023 BISD Central Support Center 27

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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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VIII.A.1. Update from Trustee Doremus on TASB Convention & Delegate Assembly

VIII.A.1. Update from Trustee Doremus on TASB Convention & Delegate Assembly

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VIII.A.2. Nursing & Wellness Report

VIII.A.2. Nursing & Wellness Report

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2 attached documents — see the Documents section above.

VIII.A.3. Student Health Advisory Council (SHAC) Report

VIII.A.3. Student Health Advisory Council (SHAC) Report

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2 attached documents — see the Documents section above.

VIII.A.4. English as a Second Language (ESL) Program Report

VIII.A.4. English as a Second Language (ESL) Program Report

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2 attached documents — see the Documents section above.

VIII.A.5. Mental Health Initiative Update

VIII.A.5. Mental Health Initiative Update

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VIII.A.6. Quarterly Investment Report

VIII.A.6. Quarterly Investment Report

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VIII.B. Consider Approval of Construction Manager at Risk (CMAR) for the Indoor Facility Complex Project

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VIII.B. Consider Approval of Construction Manager at Risk (CMAR) for the Indoor Facility Complex Project

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2 attached documents — see the Documents section above.

VIII.C. Consent Agenda

VIII.C. Consent Agenda

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VIII.C.1. Student Health Advisory Council (SHAC) Appointments for 2023-2024

VIII.C.1. Student Health Advisory Council (SHAC) Appointments for 2023-2024

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2 attached documents — see the Documents section above.

VIII.C.2. Consider adoption of a Prevailing Wage Rate Schedule in connection with all 2023 Bond Program Construction Projects and/or other construction projects authorized by the Board in the 2023-24 to 2024-25 school year.

VIII.C.2. Consider adoption of a Prevailing Wage Rate Schedule in connection with all 2023 Bond Program Construction Projects and/or other construction projects authorized by the Board in the 2023-24

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2 attached documents — see the Documents section above.

VIII.C.3. Appointment of Owner's Representative for all BISD Bond Projects

VIII.C.3. Appointment of Owner's Representative for all BISD Bond Projects

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VIII.C.4. Minutes from September 11, 2023 Board Meeting

VIII.C.4. Minutes from September 11, 2023 Board Meeting

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2 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

  • personnel
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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. Return to Open Session to discuss possible action on Executive Session Items

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

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XI. Approval of Guardians as Presented

XI. Approval of Guardians as Presented

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2 attached documents — see the Documents section above.

XII. Announcements

XII. Announcements

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XII.A. Region 15 Superintendent Conference - 10/23-10/25/23

XII.A. Region 15 Superintendent Conference - 10/23-10/25/23

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XII.B. Site-Based Decision Making Committee Meeting - 10/26/23

XII.B. Site-Based Decision Making Committee Meeting - 10/26/23

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XII.C. Next Board Meeting - 11/13/2023

XII.C. Next Board Meeting - 11/13/2023

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