November 10, 2022 at 6:30 PM - Regular Meeting

1. Call to Order

2. Roll Call, Establish Quorum

3. Invocation

4. Pledge of Allegiance to the American Flag

5. Recognition of Visitors

6. Public Comments / Audience Participation

7. REPORTS

7.A. Elementary Principal's Report

7.B. High School Principal's Report

7.C. Superintendent's Report

7.C.a. Construction Update

8. CONSIDER / APPROVE CONSENT AGENDA

8.A. Business Manager's Financial Report

8.B. Check Payments

8.C. Approve minutes of October 11, 2022 Regular Board Meeting

9. ITEMS OF BUSINESS

9.A. Administer Oaths of Office

9.B. Consideration and Possible Action to reorganize the Broaddus ISD Board of Trustees

9.C. Consideration and Possible Action to Purchase a Bus

9.D. Consideration and Possible Action to approve winning Point-to-Point Connection to New Elementary.

9.E. Consideration and Possible Action to change Local Policies COA, CO, and COB as recommended by TASB.

10. DISCUSSION

10.A. Discussion of Future Planning

10.B. Future Agenda Items

11. EXECUTIVE SESSION: If during the course of this meeting, the Board determines that a closed session is required, then such closed session will be held in accordance with Chapter 551 of the Texas Government Code (The Open Meetings Act). Should any vote be required with regard to any action, final decision or vote will be taken in public open meeting.

11.A. §551.071 Private consultation with the Board’s attorney.

11.B. §551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; or hear a complaint against an officer or employee of the district.

11.B.a. Employment of Professional Personnel, including principals and other administrators, Resignation of Professional Personnel, Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools

12. OPEN SESSION

12.A. Employment of Personnel

12.B. Other Personnel Items

13. ADJOURNMENT