December 12, 2013 at 7:00 PM - Regular Board Meeting
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1. Call to Order
Description:
Keith Mullins, President
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2. Establish a Quorum
Description:
Keith Mullins, President
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3. Invocation
Description:
Scott Folmar
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4. Pledge of Allegiance
Description:
Anthony Michalsky
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5. Public Forum
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6. New Business
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6.A. Consent Agenda
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6.A.1. Approval of Minutes for November 14, 2013
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6.A.2. Consider/Approve Resolution Amending TexPool Authorized Representatives
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6.A.3. Consider/Approve New Checking Account for Construction
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6.A.4. Review/Approve Changes of Investment Policy
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6.A.5. Consider/Approve Resale of Trust Property in Jasper County
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6.B. Board Review of the Buna ISD Cheer Handbook Update
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6.C. Consider/Approve Policies and Procedures for Post Bond Issuance Compliance
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6.D. Consider/Approve Order Authorizing the Issuance of the Buna ISD Unlimited Tax School Building Fund
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6.E. Consider/Approve Policy Update 98 affecting Local Policies
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6.F. Consider/Approve 2012-2014 District Improvement Plan
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6.G. Consider/Approve 2013-2014 Campus Improvement Plans
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6.H. Board Review of the 2013-2014 District Technology Plan
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6.I. Review Board Member Credit Hours Report
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7. Superintendent Report
Description:
Dr. R. Steve Hyden
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7.A. Enrollment and Attendance
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8. Executive Session Codes 551.083 , 551.074
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9. Adjournment
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