A Regular Meeting of the Board of Trustees of Brownwood ISD will be held November 10, 2014, beginning at 6:30 PM at 2707 Southside Drive.

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. Call to Order

II. Roll Call and Declaration of Quorum

III. Invocation

IV. Pledge of Allegiance – Braden Jetton, Middle School student

V. Audience Participation

VI. SWEARING IN OF BOARD OF TRUSTEES

VII. General Communications

A. Pink-Out Report

VIII. Executive Session (closed)

A. Discuss Board Officers and Duties

IX. Return to Open Session

X. Action Items

A. ELECTION OF OFFICERS

B. Consent Agenda

1. Approval of Minutes

2. Budget Amendments/Donations

C. Consider approval of Professional Development Waiver

XI. Discussion Items

A. Brown County Appraisal District Board Members

XII. Report of the Superintendent

A. Financial Report

B. Nursing Report

C. Upcoming Events

1. Thanksgiving Holidays – Nov. 26-28, 2014

XIII. Executive Session (closed)

A. Consider personnel needs of the district (closed session)

1. Employment Contracts

a. Personnel issues

b. Resignations/Retirement

XIV. Return to Open Session to discuss possible action on Executive Session Items.

XV. Adjournment/Recess