The Brookesmith Independent School District Board of Trustees has called a Special Meeting for Tuesday, February 8, at 4:00 pm in the Brookesmith ISD Board Room. This meeting is open to the public. The posted agenda on the Brookesmith website is below.

1. Call to Order, Establish a Quorum
2. Comments from visitors

3. Action to engage bond counsel and approve a Resolution for Contingency Fee Engagement.
4. Board Ethics Training
5. Consideration and approval of an order calling a Bond Election to be held by the Brookesmith Independent School District; Making provision for the conduct of a joint election; and resolving other matters incident and related to such election.

6. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
a. Discuss Personnel Matters (551.074) – Deliberate appointment, employment,
evaluation, reassignment, duties or discipline of contract employees
i. Discuss Certified Employee Contracts 551.074
ii. Discuss non-certified employment 551.074
iii. Discussing purchase, exchange, lease, or value of real property 551.072
iv. Consultation with District’s legal Counsel 551.071

7. Reconvene to open session

8. Adjourn