June 27, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation - Chance Roberts
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3. Pledge of Allegiance: Led by Board Members
The Texas Pledge: "Honor the Texas flag: I pledge allegiance to thee, Texas, one state under God, one and indivisible." |
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4. Warrior Talk
Presenter:
Board Members
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5. Donation Presentation: KOOL Lunch Program
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6. Public Comment
Description:
Any person may address the Board in Open Forum at any Board meeting by completing a Public Comment card at least 15 minutes prior to the beginning of the meeting and present it to the Board Secretary. The topic described on the card must be complete and in sufficient detail as to determine appropriateness prior to addressing the Board.
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7. Consent Agenda
Description:
All items on the Consent Agenda are considered to be routine and will be enacted with one motion. There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote.
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7.A. Consider and possibly approve meeting minutes
Attachments:
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7.B. Consider and possibly approve budget changes and amendments.
Attachments:
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7.C. Consider approval of tax credits, supplements and delinquent tax collection for May 2022.
Attachments:
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7.D. Consider approval of financial statements and bills payable for May 2022.
Attachments:
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8. Reports to the Board
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8.A. Assistant Superintendent Written Report
Presenter:
Traci Daniel
Attachments:
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8.B. Chief Financial Officer Written Report
Presenter:
Carly D. Snead
Attachments:
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8.C. Director of Operations Written Report
Presenter:
Jason Busbey
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8.D. Athletic Director Written Report
Presenter:
Kyle Dezern, Interim
Attachments:
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8.E. Superintendent Report
Presenter:
Kelly Trompler
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8.E.1. ADA Report -
Attachments:
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8.E.1.a. At the end of May 2022, the enrollment count was 1659.28. I.W. Evans Intermediate School had the best attendance in May with 97.03%.
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8.E.2. Open Positions
Attachments:
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8.E.3. Bonham City Park
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8.E.4. Bond - Next Steps
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9. Information Item - BISD Assessment Data: Update on HB3 Board Goals
Presenter:
Principals
Attachments:
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10. Action Item: Consider, discuss and possibly approve a Resolution of Disapproval of the 2023 Fannin County Appraisal District Budget
Presenter:
Chance Roberts
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11. Action Item: Consider, discuss and possibly approve the intention of the Board to vote on the adoption of a Local District of Innovation Plan
Presenter:
Kelly Trompler
Attachments:
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12. Action Item: Consider, discuss and possibly approve the resolution of the Board authorizing the School Health Advisory Council (SHAC)
Presenter:
Kelly Trompler
Attachments:
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13. Action Item - Consider, discuss and possibly approve a budget amendment to transfer $50,000 to the Child Nutrition Operating Account from the Child Nutrition Fund Balance for equipment, work stations and kitchen wares.
Presenter:
Kelly Trompler
Attachments:
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14. Action Item: Consider, discuss and possibly approve purchase over $50,000 - baseball field conversion project to be completed by Symmetry Sports Construction
Presenter:
Kyle Dezern
Attachments:
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15. Action Item - Consider, discuss and possibly approve construction delivery method for a concession stand/restroom facility for baseball and softball
Presenter:
Kelly Trompler
Attachments:
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16. Action Item - Consider, discuss and possibly approve final budget amendment.
Presenter:
Carly D. Snead
Attachments:
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17. Public Hearing - 2022-2023 Budget
Presenter:
Carly D. Snead
Attachments:
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18. Action Item - Consider, discuss and possibly approve budget for 2022-2023 school year.
Presenter:
Carly D. Snead
Attachments:
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19. Executive Session
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19.A. Pursuant to Texas Government Code section § 551.074, discussion of personnel matters pertaining to evaluations, duties, terminations, replacements, reassignments, hiring, and additions to the staff
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19.A.1. New Hires: Codi Gilbert ~ BI; Jonathan Lewis ~ BHS; Trista Aten ~ BHS; Macey Dickson ~ LH Rather/Evans; Keelan Smith ~ BHS; Katherine Burrell ~ BHS; Kimberly McAdams ~ Cafeteria; Daniel Harris ~ Technology; Ethan Lakey ~ Technology; William Baldwin ~ I.W. Evans
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19.A.2. Reassignments: Alicia Lewis ~ I.W. Evans; Jherson Manuel ~ FO to I.W. Evans; Jeannie Massong ~ BI; Mikie Bryson ~ BI; Marilyn LaVergne ~ BHS to BI;
Tania Pena ~ BI; Tiffany Timberlake ~ BI to BHS; Ashley Gonzales ~ Cafeteria; Summer Nichols ~ I.W. Evans; |
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19.A.3. Resignations: Kaytlyn Ashlock ~ I.W. Evans; Brent Herndon ~ BHS; Jaysa Sulley ~ BI; Kelsey Turk ~ I.W. Evans; Cynthia Sutton ~ FO; Justin Abate ~ LH Rather
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20. Information Item - Report of personnel matters pertaining to new hires, reassignments and resignations accepted
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21. Action Item - Consider approval of items listed in Executive Session
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22. ADJOURNMENT
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