December 14, 2015 at 6:30 PM - Regular Meeting
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CALL TO ORDER:
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ESTABLISHMENT OF QUORUM:
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INVOCATION AND PLEDGES:
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WELCOME:
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PRESENTATIONS:
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Student of the Month: Julie Enns, an 8th grade student at BMS. Introduced by Aaron Waldrip, Principal.
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Employee of the Month: Ashley Venable, a 7th grade math teacher/coach at BMS. Introduced by Aaron Waldrip, Principal.
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UIL Update
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PUBLIC COMMENT:
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INFORMATION ITEMS:
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Public Meeting to Discuss 2015 FIRST Rating
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REPORTS:
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2014-2015 Financial Audit Report
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TAPR (Texas Academic Performance Report)
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Curriculum Report
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21st Century Grant Report
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Business, Tax and Investment Report
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Announcement of School Board continuing education hours
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CONSENT AGENDA:
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Minutes from previous meetings
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Business, Tax and Investment report
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ACTION ITEMS:
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Consider 2014-2015 Financial Audit Report
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Consider Interlocal Agreement with the West Texas Food Service Cooperative 2016--2017
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Consider School Health Advisory Committee (SHAC) Members
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Consider District/Campus Improvement Plan Performance Objectives
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Deliberation and possible action to approve settlement and waiver of claims in case of Gaona v. Brownfield ISD, Cause No.2015-020171, in the 121st District Court of Terry County, Texas. (Open Session.)
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PERSONNEL
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Reassignments
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Retirements
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Resignations
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Leaves of Absence
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Consider Brownfield I.S.D. District Goals
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Consider Superintendent Performance Goals (Possible Closed Session)
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CLOSED SESSION: Private consultation with the board's attorney, TX. GOVT. CODE SECTION 551.071 Closed session to discuss personnel, TX.GOVT. CODE SECTION 551.074; Discuss purchase, exchange, lease, or value of real property, TX.GOVT. CODE SECTION 551.072
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Seek and receive legal advice regarding potential or current litigation or settling existing litigation. (Closed Session Tex. Gov't Code 551.071.)
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SUPERINTENDENT REPORT AND DISCUSSION
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Enrollment
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Town Talk Radio Program Tuesday, December 15th 9:15 a.m.
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Christmas Open House Wednesday, December 16th 11:00-2:00
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BEC Graduation Wednesday, December 16th 5:30 p.m. Auditorium.
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January Board Meeting and Board Appreciation Dinner January 18th.
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South Plains Association of School Boards Meeting Thursday, February 4th at 6:30 p.m. ESC 17 Dinner will be served.
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ADJOURNMENT:
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