December 16, 2013 at 6:30 PM - Regular

Agenda
CALL TO ORDER:
ESTABLISHMENT OF QUORUM:
INVOCATION AND PLEDGES:
WELCOME:
PRESENTATIONS:
Employee of the Month: Talia Rains, a First Grade teacher at Colonial Heights Elementary, introduced by Principal Tom Gaither.
Student of the Month: Rayleigh Perry, a First  grade student at Colonial Heights Elementary, introduced by Principal Tom Gaither.
PUBLIC COMMENT:
REPORTS:
2012-2013 Financial Audit Report
Curriculum Report
Texas Academic Performance Report 2012-2013
Public Report of Progress in Meeting Highly Qualified Teacher Requirements
Business, Tax and Investment Report
Announcement of School Board continuing education hours
ACTION ITEMS:
CONSENT AGENDA:
Minutes from previous meetings
Business, Tax and Investment report
Accept 2012-2013 Financial Audit Report
Consider District/Campus Improvement Plan Performance Objectives
Consider Membership SHAC Committee 2013-2014
Consider Adopting Local Policy Update 98, affecting local policies. (See list below)
BBE(LOCAL): BOARD MEMBERS - AUTHORITY

DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -
CREDENTIALS AND RECORDS

DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY

DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE

DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE
COMPLAINTS/GRIEVANCES

DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT

EC(LOCAL): SCHOOL DAY

EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS
TO PARENTS

FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE

FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
Consider Brownfield I.S.D. Goals
Consider Superintendent Performance Goals
Personnel
Reassignments
Retirements
Resignations
Appointments
Leaves of Absence
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
Consider Superintendent Evaluation Instrument
SUPERINTENDENT REPORT AND DISCUSSION
Enrollment
Town Talk Radio Program Wednesday Dec.18th 10:00 a.m.
Discuss possible date change for Jan., Feb., and March Board meetings
Level 2 Team of Eight Training
Board stipend delivery on ??
ADJOURNMENT:
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