skip to main content
Meeting Agenda
1. Call Meeting to Order
2. Invocation
3. Pledge
4. Recognition of Exiting Board Members
5. Board Recognition 
  • Jasper County Proclamation 
  • Girl Scouts 
  • District 
6. Student and Staff Recognition
  • Students of the Month - 7th Grade
  • Inspire Excellence
7. Public Forum
8. Information Item
  • New Branding for Athletic Signs in Activity Center 
9. Consent Agenda
  • Minutes from December Board Meeting
  • Check Review 
10. New Business
10.A. Consider/Approve Amended November Board Minutes
10.B. Consider/Approve Rescheduling February 10, 2025 Board Meeting to February 11, 2025 
10.C. Consider/Approve Authorizations for Bank Accounts
 
10.D. Consider/Approve Purchase of 72 Passenger Bus and 14 Passenger Non-CDL Vehicle 
10.E. Consider/Approve J.R. Edwards & Associates as Buna ISD auditor for the FY25.
11. Informational Items 
  • Library Procedure Manual
  • Resignation(s)
11.A. Financial Matters
  • Budget Review
  • Grant Expenditures
  • Texpool Review
  • Excess Account Review
  • State Payment Calculation
  • Texas School Climate Survey-Family, Student and Staff
12. Principals/Directors Reports 
13. Superintendent Report 
14. Executive Session 
14.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.
14.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.
14.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. 
14.A.3. Section 551.072 For the purpose of discussing the purchase, exchange, lease or value of real property.
14.A.4. Section 551.073 For the purpose of considering a negotiated contract for a prospective gift or donation. 
14.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.
  • Superintendent Search 

14.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 or implementation, of security devices; or (2) a security audit 
14.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. 
14.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.
14.A.9. Section 551.084 For the purpose of excluding a witness or witnesses from a hearing during examination of another witness. 
14.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.
15. Adjournment 
Agenda Item Details Reload Your Meeting
Meeting: January 13, 2025 at 6:30 PM - Regular Board Meeting
Subject:
1. Call Meeting to Order
Presenter:
John Burt
Subject:
2. Invocation
Presenter:
Sherri Hickerson
Subject:
3. Pledge
Presenter:
Peggy Talmadge
Subject:
4. Recognition of Exiting Board Members
Presenter:
Mr. Bill Boyd
Subject:
5. Board Recognition 
  • Jasper County Proclamation 
  • Girl Scouts 
  • District 
Subject:
6. Student and Staff Recognition
  • Students of the Month - 7th Grade
  • Inspire Excellence
Presenter:
Mr. Bill Boyd
Subject:
7. Public Forum
Subject:
8. Information Item
  • New Branding for Athletic Signs in Activity Center 
Presenter:
Chad Shepherd
Subject:
9. Consent Agenda
  • Minutes from December Board Meeting
  • Check Review 
Presenter:
Mr. Bill Boyd
Subject:
10. New Business
Subject:
10.A. Consider/Approve Amended November Board Minutes
Presenter:
Mr. Bill Boyd
Subject:
10.B. Consider/Approve Rescheduling February 10, 2025 Board Meeting to February 11, 2025 
Presenter:
Mr. Bill Boyd
Subject:
10.C. Consider/Approve Authorizations for Bank Accounts
 
Presenter:
Dr. Sharon Mosley
Subject:
10.D. Consider/Approve Purchase of 72 Passenger Bus and 14 Passenger Non-CDL Vehicle 
Presenter:
Dr. Sharon Mosley
Subject:
10.E. Consider/Approve J.R. Edwards & Associates as Buna ISD auditor for the FY25.
Presenter:
Dr. Sharon Mosley
Subject:
11. Informational Items 
  • Library Procedure Manual
  • Resignation(s)
Presenter:
Mr. Bill Boyd
Subject:
11.A. Financial Matters
  • Budget Review
  • Grant Expenditures
  • Texpool Review
  • Excess Account Review
  • State Payment Calculation
  • Texas School Climate Survey-Family, Student and Staff
Presenter:
Dr. Sharon Mosley
Subject:
12. Principals/Directors Reports 
Subject:
13. Superintendent Report 
Subject:
14. Executive Session 
Subject:
14.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.
Subject:
14.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.
Subject:
14.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. 
Subject:
14.A.3. Section 551.072 For the purpose of discussing the purchase, exchange, lease or value of real property.
Subject:
14.A.4. Section 551.073 For the purpose of considering a negotiated contract for a prospective gift or donation. 
Subject:
14.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.
  • Superintendent Search 
Subject:

14.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 or implementation, of security devices; or (2) a security audit 
Subject:
14.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. 
Subject:
14.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.
Subject:
14.A.9. Section 551.084 For the purpose of excluding a witness or witnesses from a hearing during examination of another witness. 
Subject:
14.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.
Subject:
15. Adjournment 

Web Viewer