A Regular Meeting of the Board of Trustees of Brownwood Independent School District will be held Monday, January 10, 2022, beginning at 6:30 PM at BISD Central Support Center, 2707 Southside Dr., Brownwood, TX 76801.
The subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

I. Establishment of Quorum, Call to Order
II. Invocation
III. Pledge of Allegiance

IV. Instructional Focus – HB 3 Goal Update
V. School Board Appreciation
VI. Board Recognitions
VII. Audience for Guests

VIII. Superintendent’s Report
IX. Consider approval of 2020-2021 Audit Report

X. Executive Session (closed)
A. Section 551.074 – Personnel Matters
1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
2. Discuss replacement for board member Place 7
3. Discuss superintendent contract

XI. Return to Open Session to discuss possible action on Executive Session Items
XII. Discussion and/or Action
A. Receive Departmental Reports
1. Enrollment/Transfer Report
2. Quarterly Financial Report
B. Consider approval of Superintendent’s Contract
C. Consent Agenda

1. Policy Update 118
2. Minutes from December 13, 2021 Board Meeting

XIII. Announcements
A. Martin Luther King Holiday – January 17, 2022
B. Next Board Meeting – February 7, 2022
C. Project Neighborhood Meeting – Tuesday, February 15, 2022 – Northwest Elementary at 5:30 p.m.
D. Project Neighborhood Meeting – Tuesday, February 22, 2022 – Woodland Heights Elementary at 5:30 p.m.
E. Project Neighborhood Meeting – Tuesday, March 1, 2022 – Central Support Center at 6:30 p.m.