July 10, 2023 at 7:00 PM - Regular Meeting
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1. Call Meeting to Order
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2. Invocation
Presenter:
Joey Broom
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3. Pledge
Presenter:
Kevin Gomez
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4. Public Forum
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5. Consent Agenda
Minutes for June Board Meeting Check Registry Review
Presenter:
Dr. Tiffany Spicer
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6. New Business
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6.A. Consider/Approve T-TESS 2023-2024 Teacher Appraisal Calendar
Presenter:
Mrs. Kelley Peck
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6.B. Consider/Approve 2023-2024 Buna ISD Student Code of Conduct
Presenter:
Dr. Sharon Mosley
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6.C. Consider/Approve 2023-2024 District Contribution to Employee Insurance
Presenter:
Dr. Sharon Mosley
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6.D. Consider/Approve Longevity Stipend For All Staff With Last Remaining ESSER Funds
Presenter:
Dr. Tiffany Spicer and Dr. Sharon Mosley
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6.E. Consider/Approve Recommended Salary Adjustment for Teachers with 20 Plus Years of Experience
Presenter:
Dr. Tiffany Spicer and Dr. Sharon Mosley
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6.F. Consider/Approve Recommended Naming of Michalsky Hall at Buna High School
Presenter:
Dr. Tiffany Spicer
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7. Informational Items
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7.A. Financial Matters
Presenter:
Dr. Sharon Mosley
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7.B. Employee Handbook
Presenter:
Dr. Sharon Mosley
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7.C. Student Handbook
Presenter:
Dr. Sharon Mosley
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7.D. TEA STAAR Accountability Update
Presenter:
Dr. Tiffany Spicer and Mrs. Kelley Peck
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7.E. Memorandum of Understanding with Performance Services, Inc.
Presenter:
Dr. Tiffany Spicer
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7.F. Resignations
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8. Principals and Directors Reports
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9. Superintendent Report
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10. Executive Session
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11. 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.
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11.A. 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.
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11.B. 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.
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11.C. Section 551.072 For the purpose of discussing the purchase, exchange, lease or value of real property.
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11.D. Section 551.073 For the purpose of considering a negotiated contract for a prospective gift or donation.
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11.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.
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11.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.
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11.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.
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11.H. Section 551.084 For the purpose of excluding a witness or witnesses from a hearing during examination of another witness.
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12. Reconvene into Open Session
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13. Consider/Approve Minutes for the May 18, 2023 Special Board Meeting
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14. Adjournment
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