2. Roll Call, Establish Quorum

3. Invocation

4. Pledge of Allegiance to the American Flag

5. Recognition of Visitors

6. Public Comments / Audience Participation

6.A. Public Comment on request for waiver on TEC 33.901, which requires schools with 80% or more of students who are eligible for free and reduced lunch to offer universal breakfast at no cost to all students.

7. Elementary Principal's Report

8. High School Principal's Report

9. Superintendent's Report

10. PTA Report

11. ITEMS OF BUSINESS

11.A. Business Manager's Report

11.B. Consider / Approve Consent Agenda

11.B.a. Approval of Minutes from April 12, 2018 Regular Board Meeting. 

11.B.b. Approval of Financial Report

11.B.c. Approval of Accounts Payable

11.C. Consideration and Possible Action to pay off the loans on BISD buses.

11.D. Consideration and Possible Action to approve the 2018-2019 Broaddus Independent School District Calendar.

11.E. Consideration and Possible Action to apply for a waiver concerning TEC 33.901. This waiver allows Broaddus ISD to opt out of the universal summer breakfast program.

11.F. Consideration and Possible Action to hire a roofing contractor to re-roof Broaddus High School.

11.G. Consideration and Possible Action to enter a Inter-Local Agreement with the Sabine County Shared Service Cooperative.

11.H. Presentation of SHAC Report

11.I. Future Agenda Items

12. 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.

12.A. Resignations:

12.B. Employment of Personnel:

12.C. Other Personnel Items:

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

13. OPEN SESSION

13.A. Resignations:

13.B. Employment of Personnel:

13.B.a. Consideration and Possible Action to hire Misty Mitchell as the Learning Resource Media Specialist/Curriculum Coordinator

13.B.b. Consideration and Possible Action to hire Jessica Hunziker as an elementary teacher to duties assigned.

13.B.c. Consideration and Possible Action to hire Hailey Stanley as a Social Studies teacher at Broaddus Junior High School and to other duties assigned.

13.C. Other Personnel Items

14. ADJOURNMENT