June 12, 2023 at 7:00 PM - Regular Meeting
Agenda |
---|
1. Call Meeting to Order
|
2. Invocation-John Burt
|
3. Pledge - Karli Cherry
|
4. Election of Board Officers
Presenter:
Dr. Tiffany Spicer
|
5. Public Forum
|
6. Consent Agenda
Minutes from May Board Meetings Transfer Students for the 2023-2024 School Year Check Review
Presenter:
Dr. Tiffany Spicer
|
7. New Business
|
7.A. Texas Essential Knowledge and Skills Instructional Materials and Technology Allotment Certification
Presenter:
Mrs. Kelley Peck
|
7.B. Consider/Approve Budget Amendments
Presenter:
Dr. Sharon Mosley
|
7.C. Consider and Approve Student Meal Prices for 2023-2024
Presenter:
Dr. Sharon Mosley
|
7.D. Board Officers Signatures
Presenter:
Dr. Tiffany Spicer
|
8. Informational Items
|
8.A. TEA STAAR Accountability Update - 2023 End of Course (EOC) Results Released
Presenter:
Mrs. Kelley Peck
|
8.B. Financial Matters
Presenter:
Dr. Sharon Mosley
|
8.C. Resignations
Presenter:
Dr. Tiffany Spicer
|
8.D. Memorandum of Understanding (MOU) between Tarleton State University and Buna Independent School District Dual Credit Agriculture Course(s)
Presenter:
Dr. Tiffany Spicer
|
8.E. Discussion Item
Naming of Buna Junior High School Band Hall
Presenter:
Dr. Tiffany Spicer
|
9. Principals and Directors Reports
|
10. Superintendent Report
|
11. Executive Session
|
12. 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.
|
12.A. 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.
|
12.B. 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.
|
12.C. Section 551.072 For the purpose of discussing the purchase, exchange, lease or value of real property.
|
12.D. Section 551.073 For the purpose of considering a negotiated contract for a prospective gift or donation.
|
12.E. 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.
|
12.F. 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.
|
12.G. 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.
|
12.H. Section 551.084 For the purpose of excluding a witness or witnesses from a hearing during examination of another witness.
|
13. Reconvene into Open Session
|
14. Adjournment
|