A Special Meeting of the Board of Trustees of Brownwood ISD will be held February 2, 2015, 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 & Declaration of Quorum

III. Invocation

IV. Audience Participation

V. Move to Executive Session (Closed)

A. Pursuant to Texas Government Code Section 551.074, to discuss the appointment of an Interim/Acting Superintendent.

Pursuant to Texas Government Code Sections 551.071, including issues of the appointment of an Interim/Acting Superintendent.

VI. Return to Open Session for consideration and possible action regarding the appointment of an Interim/Acting Superintendent.

VII. Adjournment