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March 28, 2011 at 6:00 PM - Regular

On March 24, 2011 this Notice was released to the news media who had previously requested such Notice and an original copy was posted at the Bonham ISD Administration Center at 3:00 p.m. on said date.
Agenda
1. Call to Order
2. Invocation - Charlotte Kearney
3. Pledge of Allegiance led by Kindergarten students from Finley-Oates Elementary School.
Description:  The Texas Pledge: "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
4. Employee Recognition-February 2010 Employees of the Month are: Terrie Hennen (BHS), Jan Woodruff (L.H. Rather), Sonseea Baker (L.H. Rather), and Daryl Dorris (I.W. Evans)
5. Approval of Minutes
Attachments:
6. Public Comment
7. Consent Agenda
Description:  All items on the Consent Agenda are considered to be routine and will be enacted with one motion. The will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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.
7.A. Consider approval of substitutes.  Leah Beard, Michelle Flores, Malena Furtch
7.B. Consider approval of tax credits, supplements and delinquent tax collection for February 2011.
7.C. Consider approval of financial statements and bills payable for February 2011.
Attachments:
8. Reports to the Board
8.A. Director of Maintenance and Transportation Report
Description:  Report will include information related to current maintenance and transportation projects.
8.B. Athletic Director Report
Description:  Report will include information related to the participation numbers and scheduled sporting events.
8.C. Head Start Principal Report
Description:  Report will include information related to enrollment, scheduled campus events, and required federal compliance documents.
Attachments:
8.D. Finley-Oates Elementary Principal Report
Description:  Report will include information related to enrollment, student honors and scheduled campus events.
Attachments:
8.E. I.W. Evans Principal Report
Description:  Report will include information related to enrollment, student honors and scheduled campus events.
Attachments:
8.F. L.H. Rather Principal Report
Description:  Report will include information related to enrollment, student honors and scheduled campus events.
8.G. Bonham High School Principal Report
Description:  Report will include information related to enrollment, student honors and scheduled campus events.
Attachments:
8.H. Superintendent Report
8.H.1. Average Daily Attendance Update - 1719.57
Description:  I. W. Evans Intermediate School  had the best attendance in February with 96.23%.
Attachments:
8.H.2. Schwart & Eichelbuam Newsletters
Attachments:
8.H.3. 2011 Summer Leadership Institute
Description:  Brochure at board member seat
8.H.4. Board Training at ESC 10
8.H.5. TASB Leaderhip Team Times Newsletter
Description:  Handout at board member seat
8.H.6. Candidate Forum- April 25, 2011 at 6:30 p.m. in the Bailey Inglish cafetorium.
9. Information Item- Standards of Spectator Conduct
10. Action Item- Consider nominations for Media Honor Roll
Attachments:
11. Action Item- Consider approval of Amended Election Order
Attachments:
12. Action Item- Consider approval of Application for Expedited and General Waiver- District Participation in the Texas Portal of the Texas Management System
13. Action Item- Consider approval of resolution designating staffing areas of acute shortage for Bonham ISD
14. Action Item- Consider Approval of Depository Contract for July 1, 2011 to June 30, 2013.
Attachments:
15. Action Item- Consider approval of Participation Agreement with JP Morgan Chase and Cooperative Purchasing Agreement with City of Fort  Worth for Commerical Credit Cards.
16. Action Item- Consider approval of Textbook Adoption for Proclamation 2011- Implementation 2011-2012
Presenter:  David Eaton
Attachments:
17. Action Item- Consider approval of purchasing a plasma cutting system for the Ag Dept
Attachments:
18. Action Item- Consider budget issues related to the 2011-2012 school year
Attachments:
19. Executive Session, Govt. Code 551.074
19.A. Discuss personnel matters pertaining to evaluations, duties, terminiations, replacements, reassignments, hiring and additions to the staff.
19.B. Deliberate the sale, exchange and value of real property.  Tex Gov't Code 551.072
20. Information Item- Report of personnel matters pertaining reassignments and resignations accepted.
Description:  Resignations Accepted- Carol Brown
21. Action Item- Consider approval of items listed in Executive Session.
22. ADJOURNMENT
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