A Special Meeting of the Board of Trustees of Brownwood ISD will be held January 21, 2014, beginning at 6:00 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. Move to Closed Session

A. Superintendent’s Summative Evaluation

B. Discuss Superintendent’s Evaluation Process

C. Personnel issues and consultation with district’s attorney

V. Return to Open Session

VI. Action on Superintendent’s Contract

VII. Adjournment