February 9, 2023 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 the January12, 2023 Regular Meeting, January 16, 2023 Special Meeting and February 2, 2023 Special Meeting

9. ITEMS OF BUSINESS

9.A. Consider Approval of Adoption of 2006 Building Code for Construction Project

9.B. Consideration and Possible Action on moving the April Regular Board Meeting

9.C. Consideration and Possible Action to approve District of Innovation Plan

9.D. Consideration and Possible Action on Elementary Principal's Contract.

9.E. Consideration and Possible Action on Secondary Principal's Contract.

9.F. Consideration and Possible Action on Superintendent's contract.

9.G. Consideration and Possible Action to enter into a contract with McKinley-Golden Associates

9.H. Consideration and Approval of an Order calling a Bond Election to be held by the Broaddus Independent School District.

9.I. Consideration and Possible Action to enter into an agreement with the San Augustine Election Administrator for the Administration of the May 2022 Bond Election

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