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Meeting Agenda
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1. Call to Order
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2. Roll Call, Establish Quorum
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3. ITEMS OF BUSINESS
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3.A. Consideration and Possible Action to hire a roofing contractor to re-roof Broaddus High School.
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3.B. Consideration and Possible Action to approve Letter of Engagement for Axley & Rode, Certified Public Accountants, to audit Broaddus ISD for fiscal year 2018
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3.C. Consideration and Possible Action to purchase Time Clock Plus, a time tracking system for Broaddus ISD employees. Cost of the program is approximately $4,600.00
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4. 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. |
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4.A. Resignations:
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4.B. Employment of Personnel:
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4.C. Other Personnel Items:
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4.D. Discussion of purchase, exchange, lease, or value of real property.
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5. OPEN SESSION
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5.A. Resignations:
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5.B. Employment of Personnel:
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5.B.a. Consideration and Possible Action to hire Sharon Means as elementary physical education teacher at Broaddus Elementary for the 2018-2019 school year.
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5.C. Other Personnel Items
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6. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 21, 2018 at 6:30 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call, Establish Quorum
|
|
| Subject: |
3. ITEMS OF BUSINESS
|
|
| Subject: |
3.A. Consideration and Possible Action to hire a roofing contractor to re-roof Broaddus High School.
|
|
| Subject: |
3.B. Consideration and Possible Action to approve Letter of Engagement for Axley & Rode, Certified Public Accountants, to audit Broaddus ISD for fiscal year 2018
|
|
| Subject: |
3.C. Consideration and Possible Action to purchase Time Clock Plus, a time tracking system for Broaddus ISD employees. Cost of the program is approximately $4,600.00
|
|
| Subject: |
4. 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. |
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| Subject: |
4.A. Resignations:
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|
| Subject: |
4.B. Employment of Personnel:
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|
| Subject: |
4.C. Other Personnel Items:
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|
| Subject: |
4.D. Discussion of purchase, exchange, lease, or value of real property.
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|
| Subject: |
5. OPEN SESSION
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| Subject: |
5.A. Resignations:
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|
| Subject: |
5.B. Employment of Personnel:
|
|
| Subject: |
5.B.a. Consideration and Possible Action to hire Sharon Means as elementary physical education teacher at Broaddus Elementary for the 2018-2019 school year.
|
|
| Subject: |
5.C. Other Personnel Items
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| Subject: |
6. ADJOURNMENT
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