January 22, 2024 at 7:00 PM - Public Hearing for TAPR Report with Regular Meeting to Follow

1. TAPR Report for 2022-2023 School Year 

2. Call Meeting to Order 

3. Invocation 

4. Pledge 

5. Public Forum

• Students of the Month
• Inspire Excellence Awards
• Board Appreciation 
  • Resolution - Dennis Marks, Precinct 4 County Commissioner
  • District Presentations

6. Consent Agenda
Minutes from December Board Meeting
Transfer Students
Check Review 

7. New Business

7.A. Consider/Approve High School Course Catalog for 2024-2025

7.B. Consider/Approve Buna ISD Wellness Policy

7.C. Consider/Approve Policy Update 122

7.D. Consider/Approve Resolution Regarding Emergency Closure January 8, 2024

7.E. Consider/Approve Resolution Regarding Emergency Closure January 16, 2024

8. Informational Items 

8.A.   ↵Informational Items - Financial

• Budget Review
• Grant Monthly Expenditures
• Investment Reports
• Budget Calendar 

8.B. Resignations 

9. Principals/Directors Reports 

10. Superintendent Report

11. Executive Session 

11.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071 - 551.084, Texas Government Code, whereupon the superintendent, at the request of the Board President, will present for the Board's consideration or discussion the following matters.

11.A.1. Section 551.071  For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law.

11.A.2. Pursuant to Texas Government Code Sections 551.071 and 551.087; Consultation with legal counsel regarding legal issues pertaining to possible Application for Appraise Value Limitation under Chapter 313 of the Texas Tax Code and to deliberate the officer of a financial incentive to a business prospect. 

11.A.3. Section 551.072 For the purpose of discussing the purchase, exchange, lease or value of real property.

11.A.4. Section 551.073 For the purpose of considering a negotiated contract for a prospective gift or donation. 

11.A.5. Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

• Consider New Hire - Special Education Co-Op Speech Pathologist 
• Consider New Hire - Elementary Teacher 

11.A.6. Section 551.076  Deliberations regarding security devices and Security Audits Section 661.076 as follows: This chapter does not require a governmental body to conduct an open meeting to deliberate: (1) the deployment, or specific occasions for implementation, of security devices; or (2) a security audit. 

11.A.7. Section 551.821 For the purpose of deliberating a matter regarding a public-school student, if personally identifiable information about the student will necessarily be revealed. 

11.A.8. Section 551.083 For the purpose of considering the standards, guidelines, terms or conditions, the Board will follow, or instruct its representatives to follow, in consultation with representatives of employee groups in connection with consultation agreements provided for by Section 13.901 of the Texas Education Code.

11.A.9. Section 551.084 For the purpose of excluding a witness or witnesses from a hearing during examination of another witness. 

11.A.10. Section 551.089 Deliberation Regarding Security Devices or Security Audits; Closed Meeting Section 551.089 provides as follows: This chapter does not require a governmental body to conduct an open meeting to deliberate: (1) security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055(b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

12. Reconvene into Open Session

13. Consider/Approve New Hire - Elementary Teacher 

14. Consider/Approve New Hire Special Education Co-Op Speech Pathologist 

15. Adjournment