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

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: