December 19, 2016 at 6:30 PM - Regular Meeting

CALL TO ORDER:

ESTABLISHMENT OF QUORUM:

INVOCATION AND PLEDGES:

WELCOME:

PRESENTATIONS:

Student of the Month: Gabrielle Fields a 7th grade student at BMS.  Introduced by Jerry Estrada, Principal.

Employee of the Month: Rachel Wheeler an 8th grade math teacher at BMS.  Introduced by Jerry Estrada, Principal.

UIL Update

INFORMATION ITEMS:

Public Meeting to Discuss 2015-2016 FIRST Rating (Financial Integrity Rating System of Texas)

TAPR (Texas Academic Performance Report)

PUBLIC COMMENT:

REPORTS:

2015-2016 Financial Audit Report

Curriculum Report

21st Century Grant Report

Business, Tax and Investment Report

Announcement of School Board continuing education hours

CONSENT AGENDA:

Minutes from previous meetings

Business, Tax and Investment report

ACTION ITEMS:

Consider 2015-2016 Financial Audit Report

Consider Interlocal Agreement with the West Texas Food Service Cooperative 2017-2018

Consider School Health Advisory Committee (SHAC) Members

Consider District/Campus Improvement Plan Performance Objectives

PERSONNEL

Reassignments

Resignations

Recommendations for New Employees

Leaves of Absence

Discuss the process of replacing the vacated At-Large Trustee position, expiring May 2018

Consider Superintendent Performance Goals (Possible Closed Session)

Consider Brownfield I.S.D. District Goals

CLOSED SESSION: 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

SUPERINTENDENT REPORT AND DISCUSSION

Enrollment

Town Talk Radio Program Tuesday, December 20th 9:20 a.m.

Christmas Open House Wednesday, December 21st 11:00-2:00

BEC Graduation Thursday, December 22nd,  6:00 p.m. MS Auditorium.

January Board Meeting and Board Appreciation Dinner Monday,  January 9th  5:00 p.m.

TASB Legal Workshop ESC 17 Thursday, February 9th, 3:30 to 8:30 p.m.

ADJOURNMENT: