With the 2006-2007 classroom year behind them and the summer vacation in progress, trustees and administrators of the Brownwood Independent School District are turning their thought toward the new school year. Goals and planning for the 2007-2008 and preliminary budget planning are two items on the superintendentís report for tonightís board meeting.

It will begin at 6:30 p.m. at the administration complex at 2707 Southside, and the meeting is open to the public.

Trustees are also scheduled to hear a report from the districtís insurance agent on hail damage claims at buildings throughout the school system.

The agenda follows:

1. Call to order.

2. Roll call and declaration of quorum.

3. Invocation.

4. Recognition of visitors.

5. Audience participation.

6. General communications

A. Report from insurance agent on hail damage claims.

7. Report of special committees and/or individuals.

8. New business

A. Consent agenda

1. Approval of minutes

2. Budget amendments/ donations

B. Consider approval of voice over IP/data systems from Brownwood Middle School and Coggin Elementary

C. Consider approval of contract for custodial services at the Brownwood High School campus

D. Consider approval of construction change order for the front portion of the high school roof

E. Consider personnel needs of the district (possible closed session)

1. Resignations

2. Employment contracts

9. Report of superintendent

A. Goals/planning for 2007-08 school year

B. Preliminary budget planning for the 2007-08 school year

C. Texas Association of School Board Policy Services Update 80

D. Construction Update

E. Legislative update

F. Financial report

G. Items for next monthís agenda

H. Review of board operations/orientation for new member

10. Adjournment/recess.