A Regular Meeting of the Board of Trustees of Brownwood Independent School District will be held August
14, 2023, 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
V. Board Recognitions
VI. Audience for Guests
VII. Superintendent’s Report

VIII. Discussion and/or Action
A. Receive Departmental Reports
1. District and Campus Improvement Goals
2. Staff & Student Handbook
3. Athletic Report
4. Quarterly Financial Report
B. First Reading : TASB Initiated Policy Update 121
C. Approval of District’s 2023 Series Bond Order
D. Final Reading: TASB Initiated Policy Update 120
E. Approval of Proposed Tax Rate for Public Notice
F. Approval of the Policy CKED (LOCAL)

G. Consent Agenda
1. Approval of Updated T-TESS Appraiser List
2. Approval of Teacher Appraisal Calendar
3. Approval of Attorney Retainer
4. Approval of Board Delegate
5. Approval of Property/Casualty Insurance for 2023-2024
6. Approval of Transportation Contract
7. Approval of Adult Lunch Meal Prices
8. Approval of HB 3033 Dates
9. Approval of Student Code of Conduct
10. Approval of District Improvement Goals
11. Approval of Bank Depository Contract
12. Approval of DOI Teacher Certifications
13. Approval of Public Funds Investment Policy Resolution
14. Minutes from June 20, 2023 Meeting

IX. 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.
B. Security Matters
1. The Board will discuss the deployment, specific occasions for, or implementation of, security
personnel or devices. This discussion includes any findings from local or state-mandated districtwide
intruder detection audits.
X. Return to Open Session to discuss possible action on Executive Session Items

XI. Approval of Guardians as Presented

XII. Announcements
A. First Day of School: 08/15/23
B. Special Board Meeting – 08/24/23
C. Labor Day Holiday: 09/04/23
D. Next Regular Meeting: 09/11/23
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