August 15, 2022 at 6:00 PM - Regular Meeting
Public Notice |
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1. Call to Order
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2. Invocation Led by Sean Floyd
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3. Pledge of Allegiance: Led by BISD Board of Trustees
The Texas Pledge: "Honor the Texas flag: I pledge allegiance to thee, Texas, one state under God, one and indivisible." |
4. Warrior Talk
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5. Public Comment
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6. Information Item: Financial Update
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7. Action Item: Consider, discuss and possibly act on an order calling a bond election
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8. Consent Agenda
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8.A. Consider and possibly approve meeting minutes
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8.B. Consider and possibly approve budget changes and amendments
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8.C. Consider approval of tax credits, supplements and delinquent tax collection for July 2022
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8.D. Consider approval of financial statements and bills payable for July 2022
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8.E. Consider approval of instructional materials
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9. Reports to the Board
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9.A. Assistant Superintendent Written Report
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9.B. Chief Financial Officer Written Report
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9.C. Director of Operations Written Report
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9.D. Athletic Director Written Report
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9.E. Child Nutrition Director Written Report
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9.F. Bailey Inglish Principal Written Report
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9.G. Finley-Oates Principal Written Report
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9.H. I.W. Evans Principal Written Report
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9.I. L.H. Rather Principal Written Report
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9.J. Bonham High School Principal Written Report
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9.K. Superintendent Report
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9.K.1. TASA/TASB Convention; September 22-25; San Antonion Convention Center
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9.K.2. Open Positions
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9.K.3. Enrollment Report
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9.K.4. Staffing Update
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9.K.5. Safety and Security Update
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10. Information Item: 2022-2023 District and Campus Assessment Schedules
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11. Information Item: Campus Parent/Student Handbooks
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12. Information Item: 2022-2023 Employee Handbook
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13. Information Item: AP Exam Results
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14. Action Item: Consider, discuss and possibly approve a resolution for Fannin County 4-H Extension Services organization to receive extra-curricular status.
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15. Action item: Consider, discuss and possibly approve Fannin County Extension Service Adjunt Faculty Request.
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16. Action Item: Consider, discuss and possibly approve KFYN radio to air sports events for the 2022-2023 school year.
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17. Action Item: Consider approval of BSHAC Recommendation for Health Instructional Materials
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18. Action Item: Consider approval of the 2022-2023 BISD Student Code of Conduct
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19. Action Item: Consider, discuss and possibly approve the 2022-2023 District Improvement Plan
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20. Action Item: Consider, discuss and possibly approve concrete testing lab fees as well as additional construction materials (drainage control pipe) with an accompanying project cost increase to the BHS and Finley-Oates concrete projects.
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21. Information Item: Delinquent Tax Collection Report
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22. Executive Session
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22.A. Discuss inquiry received as to trust property
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22.B. 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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22.B.1. New Hires: Suzanne Tanton ~ Cafeteria; Heather Hicks ~ BHS; Jazmin Sanchez ~ BI; Angel Esquivel ~ BI; JD Wingo ~ LH Rather; Hayden Todd ~ BHS;
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22.B.2. Reassignments: Jennifer Wright ~ BI; Alecia Butler ~ BI;
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22.B.3. Resignations: Jordan Thompson ~ Admin; Lisa Thomas ~ BI; Belinda Edwards ~ Evans
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23. Information Item: Report of personnel matters pertaining to reassignments and resignations accepted
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24. Action Item: Consider approval of items listed in Executive Session
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25. ADJOURNMENT
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