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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. Invocation
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4. Pledge of Allegiance to the American Flag
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5. Recognition of Visitors
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6. Public Comments / Audience Participation
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7. REPORTS
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7.A. Elementary Principal's Report
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7.B. High School Principal's Report
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7.B.a. Master Schedule
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7.C. Superintendent's Report
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7.C.a. 2023 Accountability Scores
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7.C.b. Safety Update
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8. CONSIDER / APPROVE CONSENT AGENDA
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8.A. Business Manager's Financial Report
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8.B. Check Payments
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8.C. Bond Funds
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8.D. Tex Pool
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8.E. Approve minutes of the April 10, 2025 Regular Meeting.
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8.F. Approval to change June 12, 2025 Regular Meeting to June 17, 2025.
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8.G. Approval to hold a Budget Workshop and Federal Programs meeting on June 17, 2025.
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8.H. Approval to enter into a contract with Sabine Shared Services for the 25-26 School Year.
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8.I. Approval to enter into a contract with SECCA for 2025-2026 school year.
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9. ITEMS OF BUSINESS
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9.A. Approval to give the Superintendent the authority to hire employees through August 12, 2025.
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9.B. Approval of a Letter of Engagement with Axley & Rode, Certified Public Accountants, to audit Broaddus ISD for 2025-2026 School Year.
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10. DISCUSSION
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10.A. Discussion of Future Planning
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10.B. Future Agenda Items
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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.
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11.A. Tex Govt Code §551.071 Attorney consultation
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11.B. Tex Govt Code §551.072 Real Property
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11.C. Tex Govt Code §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.
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12. OPEN SESSION
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13. Employment of Personnel
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14. Other Personal Items
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15. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 8, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call, Establish Quorum
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Pledge of Allegiance to the American Flag
|
|
| Subject: |
5. Recognition of Visitors
|
|
| Subject: |
6. Public Comments / Audience Participation
|
|
| Subject: |
7. REPORTS
|
|
| Subject: |
7.A. Elementary Principal's Report
|
|
| Subject: |
7.B. High School Principal's Report
|
|
| Subject: |
7.B.a. Master Schedule
|
|
| Subject: |
7.C. Superintendent's Report
|
|
| Subject: |
7.C.a. 2023 Accountability Scores
|
|
| Subject: |
7.C.b. Safety Update
|
|
| Subject: |
8. CONSIDER / APPROVE CONSENT AGENDA
|
|
| Subject: |
8.A. Business Manager's Financial Report
|
|
| Subject: |
8.B. Check Payments
|
|
| Subject: |
8.C. Bond Funds
|
|
| Subject: |
8.D. Tex Pool
|
|
| Subject: |
8.E. Approve minutes of the April 10, 2025 Regular Meeting.
|
|
| Subject: |
8.F. Approval to change June 12, 2025 Regular Meeting to June 17, 2025.
|
|
| Subject: |
8.G. Approval to hold a Budget Workshop and Federal Programs meeting on June 17, 2025.
|
|
| Subject: |
8.H. Approval to enter into a contract with Sabine Shared Services for the 25-26 School Year.
|
|
| Subject: |
8.I. Approval to enter into a contract with SECCA for 2025-2026 school year.
|
|
| Subject: |
9. ITEMS OF BUSINESS
|
|
| Subject: |
9.A. Approval to give the Superintendent the authority to hire employees through August 12, 2025.
|
|
| Subject: |
9.B. Approval of a Letter of Engagement with Axley & Rode, Certified Public Accountants, to audit Broaddus ISD for 2025-2026 School Year.
|
|
| Subject: |
10. DISCUSSION
|
|
| Subject: |
10.A. Discussion of Future Planning
|
|
| Subject: |
10.B. Future Agenda Items
|
|
| Subject: |
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.
|
|
| Subject: |
11.A. Tex Govt Code §551.071 Attorney consultation
|
|
| Subject: |
11.B. Tex Govt Code §551.072 Real Property
|
|
| Subject: |
11.C. Tex Govt Code §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.
|
|
| Subject: |
12. OPEN SESSION
|
|
| Subject: |
13. Employment of Personnel
|
|
| Subject: |
14. Other Personal Items
|
|
| Subject: |
15. ADJOURNMENT
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