June 27, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation - Chance Roberts

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."

4. Warrior Talk

5. Donation Presentation: KOOL Lunch Program

6. Public Comment

7. Consent Agenda

7.A. Consider and possibly approve meeting minutes

7.B. Consider and possibly approve budget changes and amendments.

7.C. Consider approval of tax credits, supplements and delinquent tax collection for May 2022.

7.D. Consider approval of financial statements and bills payable for May 2022.

8. Reports to the Board

8.A. Assistant Superintendent Written Report

8.B. Chief Financial Officer Written Report

8.C. Director of Operations Written Report

8.D. Athletic Director Written Report

8.E. Superintendent Report

8.E.1. ADA Report -

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%.

8.E.2. Open Positions

8.E.3. Bonham City Park 

8.E.4. Bond - Next Steps

9. Information Item - BISD Assessment Data: Update on HB3 Board Goals

10. Action Item:  Consider, discuss and possibly approve a Resolution of Disapproval of the 2023 Fannin County Appraisal District Budget

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

12. Action Item:  Consider, discuss and possibly approve the resolution of the Board authorizing the School Health Advisory Council (SHAC)

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.

14. Action Item: Consider, discuss and possibly approve purchase over $50,000 - baseball field conversion project to be completed by Symmetry Sports Construction

15. Action Item - Consider, discuss and possibly approve construction delivery method for a concession stand/restroom facility for baseball and softball  

16. Action Item - Consider, discuss and possibly approve final budget amendment.

17. Public Hearing - 2022-2023 Budget

18. Action Item - Consider, discuss and possibly approve budget for 2022-2023 school year.

19. Executive Session

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

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

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; 

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

20. Information Item - Report of personnel matters pertaining to new hires, reassignments and resignations accepted

21. Action Item - Consider approval of items listed in Executive Session

22. ADJOURNMENT