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April 15, 2019 at 6:00 PM - Regular Meeting

One or more board members may attend the meeting via video conference pursuant to Texas Government Code § 551.127.
April 12, 2019 at 4:00 PM.
Agenda
1. Call to Order
2. Invocation - Jeri Lea Johnson
3. Pledge of Allegiance - Led by BI Pre-K: Jaxon Barrett, Aubrey Cabrera, Ayden Cabrera, Gabriel Chavez, Wade Dickson, Paisley Douglas, Brynli Douglas, Wyatt Dyer, Jayla Eguia, Kashley Fox, Guadalupe Garcia, Bianca Godoy, Jaxon Greathouse, Aryanna Hasten, Kaylee Holliday, Kylee Holliday, Melvin Holly, Monique Holly, Samuel Holly, Tessa Holly, Emma Horsely, Kambri Kelso, Coleson Lawson, Conner Lightfoot, Kinsler Logan, Blake Luttrell, Daxton McDermott, Declan Milam, Maison Milner, Isaac Nevarez-Aguilar, Tandilynn Pierce Wheatley, Edgar Rodriguez, Luis Rosas, Avery Shepherd, Jakabrion Thomas, Titus Turpin, and Bryn'lee White
Description:  The Texas Pledge: "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
4. Employee and Student Recognition: Staff of the Month – Tina Callahan (BI); Paraprofessional of the Month - Tiffany Milam (BI); Students of the Month: Samantha Hodge and Randal White (BHS); Hunter Haglund (LHR); Audrey Fowler (IWE); and Aaliyah Frias (FO)
5. Tell Me Something Good
Presenter:  All members
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. There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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.
7.A. Consider approval of Minutes
Attachments:
7.B. Consider approval of tax credits, supplements and delinquent tax collection for March 2019
Attachments:
7.C. Consider approval of financial statements and bills payable for March 2019
Attachments:
7.D. Consider approval of budget amendment and transfers
Attachments:
7.E. Consider approval of Allotment and TEKS Certification
7.F. Consider approval of list of instructional materials
Attachments:
7.G. Consider approval of revisions to DC(LOCAL)
Attachments:
7.H. Consider approval of standby election judge/clerk
Attachments:
7.I. Consider approval of job description evaluation tools
8. Reports to the Board
8.A. Assistant Superintendent of Student Services Written Report
Presenter:  Dr. Faith-Ann Cheek
Attachments:
8.B. Chief Financial Officer Written Report
Presenter:  Alicia Lang
Attachments:
8.C. Director of Operations Written Report
Presenter:  Bill Wakefield
Attachments:
8.D. Athletic Director Written Report
Presenter:  Dr. Harold Colson
Description:  https://www.smore.com/1ztkv 
8.E. Bailey Inglish Principal Written Report
Presenter:  Rory Hilliard
Description:   https://www.smore.com/yrc9a 
8.F. Finley-Oates Principal Written Report
Presenter:  Mary Lou Fox
Description:  https://www.smore.com/mwfbq 
8.G. I.W. Evans Principal Written Report
Presenter:  Karli Fowler
Description:  https://www.smore.com/360ye 
8.H. L.H. Rather Principal Written Report
Presenter:  Traci Daniel
Description:  https://www.smore.com/r8xca 
8.I. Bonham High School Principal Written Report
Presenter:  Ryan Prock
Description:  https://www.smore.com/pf5nx 
8.J. Acting Superintendent Report
Presenter:  Kelly Trompler
8.J.1. Average Daily Attendance Update - At the end of March 2019, the enrollment count was 1861. L.H. Rather Junior High School had the best attendance in March with 96.13%
Attachments:
8.J.2. Open Positions
Attachments:
8.J.3. Steaks for Success - Soccer, Tennis, Golf and Track
8.J.4. Board Member Candidate Forum - Sponsored by IWE PTO and KFYN Radio on April 18, 2019, 6-8PM - BHS Auxiliary Gym
8.J.5. Principal Appreciation Day - May 1, 2019
8.J.6. Teacher Appreciation Week - May 5-11, 2019; National Teacher Day - May 7, 2019
8.J.7. TASB School Board Spring Workshop - May 14, 2019 at Texas A&M Commerce 
8.J.8. Staff Awards Luncheon - Friday, June 7, 2019 at 11:30 AM - BHS Auxiliary Gym
8.J.9. BHS Graduation - Friday, June 7, 2019 @ Warrior Stadium
9. Action Item - Discussion and possibly approve revisions to the Board Team Operating Procedures (TOPS)
Presenter:  Chance Roberts
10. Action Item - Consider and possibly approve calling special meeting for canvassing of election returns for May 13, 2019
Presenter:  Chance Roberts
11. Action Item - Consider and possibly approve Independent Auditor for financial audit
Presenter:  Alicia Lang
Attachments:
12. Information Item - Report of training hours obtained by members of the Board
Presenter:  Chance Roberts
Attachments:
13. Executive Session
13.A. Discussion of personnel matters pertaining to evaluations, duties, terminations, replacements, reassignments, hiring and additions to the staff pursuant to Government Code 551.074
13.A.1. 2019-2020 Professional Contract Renewals
13.A.2. Resignations Accepted:  Maria Taylor (Teacher ~ BHS), Falicia Hightower (Custodian ~ FO), Vickie West (Child Nutrition), Jennifer Holt (Teacher ~ LHR)
13.B. Consider acting superintendent recommendations regarding employment and contract status of Assistant Superintendent contracts and professional contracts pursuant to Government Code 551.074
13.C. Consultation with District’s legal counsel regarding potential litigation concerning LaDainian Tomlinson Academy; pursuant to section 551.071, Texas Government Code
14. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted
15. Action Item - Consider approval of items listed in Executive Session
16. ADJOURNMENT
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