The Board of Trustees of the Brownwood ISD will meet tonight (Monday) at 6:30 pm in the Central Support Center, 2707 Southside Drive.

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. Update from Trustee Doremus on TASB Convention & Delegate Assembly
2. Nursing & Wellness Report
3. Student Health Advisory Council (SHAC) Report
4. English as a Second Language (ESL) Program Report
5. Mental Health Initiative Update
6. Quarterly Investment Report
B. Consider Approval of Construction Manager at Risk (CMAR) for the Indoor Facility Complex Project

C. Consent Agenda
1. Student Health Advisory Council (SHAC) Appointments for 2023-2024
2. Consider adoption of a Prevailing Wage Rate Schedule in connection with all 2023 Bond Program Construction Projects and/or other construction projects authorized by the Board in the 2023-24 to 2024-25 school year.
3. Minutes from September 11, 2023 Board 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 district-wide 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. Region 15 Superintendent Conference – 10/23-10/25/23