December 14, 2015 at 6:30 PM - Regular Meeting

Agenda
CALL TO ORDER:
ESTABLISHMENT OF QUORUM:
INVOCATION AND PLEDGES:
WELCOME:
PRESENTATIONS:
Student of the Month: Julie Enns, an 8th grade student at BMS.  Introduced by Aaron Waldrip, Principal.
Employee of the Month: Ashley Venable, a 7th grade math teacher/coach at BMS.  Introduced by Aaron Waldrip, Principal.
UIL Update
PUBLIC COMMENT:
INFORMATION ITEMS:
Public Meeting to Discuss 2015 FIRST Rating
REPORTS:
2014-2015 Financial Audit Report
TAPR (Texas Academic Performance 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 2014-2015 Financial Audit Report
Consider Interlocal Agreement with the West Texas Food Service Cooperative 2016--2017
Consider School Health Advisory Committee (SHAC) Members
Consider District/Campus Improvement Plan Performance Objectives
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.)
PERSONNEL
Reassignments
Retirements
Resignations
Leaves of Absence
Consider Brownfield I.S.D. District Goals
Consider Superintendent Performance Goals (Possible Closed Session)
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
Seek and receive legal advice regarding potential or current litigation or settling existing litigation. (Closed Session Tex. Gov't Code 551.071.)
SUPERINTENDENT REPORT AND DISCUSSION
Enrollment
Town Talk Radio Program Tuesday, December 15th 9:15 a.m.
Christmas Open House Wednesday, December 16th 11:00-2:00
BEC Graduation Wednesday, December 16th 5:30 p.m. Auditorium.
January Board Meeting and Board Appreciation Dinner January 18th.  
South Plains Association of School Boards Meeting Thursday, February 4th at 6:30 p.m. ESC 17 Dinner will be served.
ADJOURNMENT:
<< Back to the Public Page for Brownfield ISD