April 11, 2016 at 7:00 PM - Regular

1. Call to Order

2. Establish a Quorum

3. Invocation

4. Pledge of Allegiance

5. Public Forum

6. New Business

6.A. Consider/Approve Minutes for March 7, 2016 Regular Board Meeting

6.B. Consider/Approve Post Bond Issuance Compliance Resolution

6.C. Discuss and if appropriate take action to approve a resolution titled “RESOLUTION ADOPTING AND APPROVING POLICIES AND PROCEDURES FOR CONTINUING DISCLOSURE COMPLIANCE” relating to a policy for complying with the District’s continuing disclosure obligations relating to its outstanding bonds.

6.D. Discuss and if appropriate take action to approve an order authorizing the sale, award and issuance of the District’s Series 2016 Unlimited Tax School Building and Refunding Bonds, which order is titled as follows: “ORDER AUTHORIZING THE ISSUANCE OF THE BUNA INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING AND REFUNDING BONDS, SERIES 2016; AUTHORIZING THE REFUNDING OF CERTAIN BONDS AND OBLIGATIONS AND THE EXECUTION AND DELIVERY OF AN ESCROW AGREEMENT AND THE SUBSCRIPTION FOR AND PURCHASE OF CERTAIN ESCROWED SECURITES; AND CONTAINING OTHER MATTERS RELATED THERETO”

6.E. Board Informational Item-Continuing Disclosures

6.F. Consider/Approve the Instructional Materials Allotment and TEKS Certification for the2016-2017School Year

6.G. Consider/Approve Additional Transfer Students

6.H. Consider/Approve Policy Update 104, affecting local policies; EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY FD(LOCAL): ADMISSIONS FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING FFC(LOCAL): STUDENT WELFARE - STUDENT SUPPORT SERVICES FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION

6.I. Board Information Item-Resignation(s)

6.J. Consider/Approve New Hires

6.K. Consider/Approve Extensions/Non-renewals/Termination of Professional Contracts 

6.L. Consider and Take Possible Action to Approve Proposed Settlement Agreement with Teacher Kathryn Walker

6.M. Consider and Take Possible Action to Rescind the Proposed Nonrenewal of the Term Contract of Kathryn Walker

6.N. Consider and Take Possible Action to Nonrenew a Teacher Term Contract as Part of the Reduction in Force

7. Superintendent Report

7.A. District Updates

8. Executive Session      551.074  551.129 

9. Adjournment