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. SHAC Report presented by Myla Sullivan, senior at BHS 

8. High School Principal's Report

9. Elementary School Principal's Report

10. Superintendent's Report

11. PTA Report

12. ITEMS OF BUSINESS

12.A. Business Manager's Report

12.B. Consider / Approve Consent Agenda

12.B.a. Approval of Minutes from April 13, 2017 Regular Board Meeting and the April 18, 2017 Special Board Meeting.

12.B.b. Approval of Financial Report

12.B.c. Approval of Accounts Payable

12.C. Consideration and Possible Action to approve the 2017-2018 Broaddus School Calendar.

12.D. Consideration and Possible Action to place the Business Manager and Technology Director on a 226 Day Contract.

12.E. Consideration and Possible Action for Certifying the Superintendent to the Regional Advisory Committee.

12.F. Consideration and Possible Action to Adopt the Fundamental Five as a District Wide Process for Developing Academic Success at Broaddus ISD.

12.G. Consideration and Possible Action to approve summer hours for Broaddus ISD.

12.H. Consideration and Possible Action to Approve a change in the 2016-2017 school calendar.

12.I. Consideration and Possible Action to establish the hours for teachers and professional staff for the 2017-2018 school year.

12.J. Consideration and Possible Action to approve the Sabine County Special Education Shared Services Arrangement Agreement for 2017-2018

12.K. Discussion of Bond Election

12.L. Future Agenda Items

12.L.a. Update Broaddus ISD website.

12.L.b. Establish Broaddus ISD parent/student complaint procedures.

12.L.c. Discuss hiring process for teachers.

12.L.d. Review and Identify areas for board training.

13. 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 §551.001 ­ §551.084 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.
§551.071 Private consultation with the Board’s attorney.
§551.072 Discuss purchase, exchange, lease, or value of real property.
§551.073 Discussing, negotiated contracts for prospective gifts or donations.
§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.
§551.075 Confer with employees of the school district to receive information or to ask questions.
§551.076 Consider the deployment, specific occasions for or implementation of security personnel or devices.
§551.082 Consider the discipline of a public school child or complaint or charge against personnel.
§551.083 Consider the standard, guidelines, terms, or conditions the board will follow, or will instruct its representatives of employee groups.
§551.084 Excluding witnesses from a hearing.
§551.129 A Governmental body may use a telephone conference call, video conference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting
of the governmental body or private consultation with its attorney in a closed meeting of the governmental body.

13.A. Resignations:

13.B. Employment of Personnel:

13.C. Other Personnel Items:

13.D. Discussion of purchase, exchange, lease, or value of real property. 

14. OPEN SESSION

14.A. Resignations:

14.B. Employment of Personnel:

14.C. Other Personnel Items

15. ADJOURNMENT