February 19, 2018 at 6:30 PM - Regular Meeting

Agenda
CALL TO ORDER:
ESTABLISHMENT OF QUORUM:
INVOCATION AND PLEDGES:
WELCOME:
PRESENTATIONS:
Student of the Month January: Gabrielle Fields, an 8th grade student at BMS, introduced by Principal Art Ontiveros.
Student of the Month:  Faith Cox, a Senior at BHS.  Introduced by Principal Michael Moffitt.
Employee of the Month: Jill Burns, Pharmacy Tech Teacher at BHS.  Introduced by Principal Michael Moffitt.
PUBLIC COMMENT:
REPORTS:
Curriculum Report
21st Century Grant Report
Business, Tax and Investment Report
ACTION ITEMS:
CONSENT AGENDA:
Approve minutes from previous meetings
Approve Business, Tax and Investment report
Approve Local Policy Update 109
BBE(LOCAL): BOARD MEMBERS - AUTHORITY CDA(LOCAL): OTHER REVENUES INVESTMENTS CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION CO(LOCAL): FOOD SERVICES MANAGEMENT DF(LOCAL): TERMINATION OF EMPLOYMENT DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING EJ(LOCAL): ACADEMIC GUIDANCE PROGRAM FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GKC(LOCAL): COMMUNITY RELATIONS - VISITORS GKE(LOCAL): COMMUNITY RELATIONS - BUSINESS, CIVIC, AND YOUTH GROUPS
Approve Policy Update DCE (LOCAL)
Approve Policy Update DEC (LOCAL)
Consider Budget Update #1
Adoption of Resolution to consider designation as District of Innovation
Public Hearing on District of Innovation Plan
Discussion and Possible Action to appoint the District of Innovation Planning Committee
Consider call for May 5, 2018 School Board Election
Consider Approval of Election Workers
Consider Interlocal Agreement with the West Texas Food Service Cooperative 2018-2019
Discussion and possible action regarding approval of a Memorandum of Understanding (“MOU”) between Brownfield ISD (the“District”) and the City of Brownfield (the “City”) to examine, survey, and appraise real property owned by the District.
Discussion and possible action regarding approval of a Memorandum of Understanding (“MOU”) between Brownfield ISD (the“District”) and the City of Brownfield (the “City”) for the use of, maintenance of, and improvement(s) to the City’s Raul Franco Memorial Softball Park
Personnel-Deliberation (Possibly in Closed Meeting) and possible action to:
Renew or propose the nonrenewal of term contract employees in accordance with Chapter 21, Subchapter E, Texas Education Code; renew or terminate probationary contract employees effective at the end of their current probationary contract periods in accordance with Chapter 21 Subchapter C, Texas Education Code; renew or terminate contract employees on contracts not governed by Chapter 21, Texas Education Code, effective at the end of their current contract periods; and authorize the superintendent to deliver, on Board's behalf, any required notices(s) to such employees in accordance with the Texas Education Code.
Offer employment contract(s) to certified and/or non-certified professional administrator employment applicants(s) for initial assignment by Superintendent to one or more of the following positions: central office administrator; campus principal; assistant principal; and other professional administrative support positions.
Offer employment contract(s) to other certified and/or non-certified professional employment applicant(s) for initial assignment by Superintendent to administration, classroom teaching, counseling, librarian, nurse, and other professional instructional and/or professional support positions.
Consider Leaves of Absences
Consider Retirements
Consider Reassignments
Consider Resignations
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
BOARD REPORT:
SUPERINTENDENT REPORT:
Attendance Update
Enrollment
Town Talk Radio Program
Bi-District Basketball Game, Tuesday February 20th.
ADJOURNMENT:
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