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May 20, 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.
May 17, 2019 at 3:00 PM.
Agenda
1. Call to Order
2. Invocation - Randy Pendergrass
3. Pledge of Allegiance - Board Members
Description:  The Texas Pledge: "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
4. Check presentation to FO for McTeacher Night by Amanda Dunavant with McDonald's
5. Recognition of Tyler Hun - 250+ AR points
Presenter:  Mary Lou Fox
6. Recognition of Tony Cruz - State Track Meet
Presenter:  Kevin Trompler
7. Employee Recognition - Staff of the Month: Tim McMillon (Maintenance); Students of the Month: Reese Davis & Austen Somerville (BHS); Carson Arris (LHR); Cameron Stark (IWE); and Zach Stultz and Bella Taylor (FO)
8. Tell Me Something Good
Presenter:  Board Members
9. Public Comment
10. 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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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.
10.A. Consider and possibly approve Meeting Minutes
Attachments:
10.B. Consider approval of tax credits, supplements and delinquent tax collection for April 2019
Attachments:
10.C. Consider approval of financial statements and bills payable for April 2019
Attachments:
10.D. Consider approval of budget changes and amendment
Attachments:
10.E. Consider approval of Region 11 Interlocal Agreement
Attachments:
10.F. Consider approval of ESC Region 11 Benefits Cooperative
Attachments:
10.G. Consider approval of instructional materials
Attachments:
11. Reports to the Board
11.A. Assistant Superintendent of Student Services Written Report
Presenter:  Dr. Faith-Ann Cheek
Attachments:
11.B. Chief Financial Officer Written Report
Presenter:  Alicia Lang
Attachments:
11.C. Director of Operations Written Report
Presenter:  Bill Wakefield
Attachments:
11.D. Athletic Director Written Report
Description:  https://www.smore.com/v1frt 
11.E. Bailey Inglish Principal Written Report
Presenter:  Rory Hilliard
Description:  https://www.smore.com/3ayu9 
11.F. Finley-Oates Elementary Principal Written Report
Presenter:  Mary Lou Fox
Description:  https://www.smore.com/tfsch 
11.G. I.W. Evans Principal Written Report
Presenter:  Karli Fowler
Description:  https://www.smore.com/z9ydv 
11.H. L.H. Rather Principal Written Report
Presenter:  Traci Daniel
Description:  https://www.smore.com/rfe9v 
11.I. Bonham High School Principal Written Report
Presenter:  Ryan Prock
Description:  https://www.smore.com/wnkjg 
11.J. Superintendent Report
Presenter:  Kelly Trompler
11.J.1. Average Daily Attendance Update - At the end of April 2019, the enrollment count was 1859. I.W. Evans Intermediate School had the best attendance in April with 97.29%
Attachments:
11.J.2. BISD Staff Awards Luncheon - Friday, June 7, 2019, 11:30 a.m. at BHS Auxiliary Gym
11.J.3. BHS Graduation - Friday, June 7th, 7:00 p.m. @ Warrior Stadium 
11.J.4. 2019 TASB Summer Leadership Institute: June 13-15 in San Antonio or June 20-22 in Fort Worth
11.J.5. TASA/TASB Convention - September 20-22, 2019 in Dallas
11.J.6. Team of Eight Training
11.J.7. Open Positions
Attachments:
11.J.8. Steaks for Success
12. Action Item - Consider and possibly approve change in school lunch prices
Presenter:  Phyllis Kinnaird
Attachments:
13. Action Item - Consider and possibly approve innovative course Path College Career 1
Presenter:  Dr. Faith Ann Cheek
Attachments:
14. Action Item - Consider and possibly approve resolutions for Board Advocacy
Presenter:  Chance Roberts
Attachments:
15. Action Item - Consider and possibly approve revision to policy EIA(LOCAL)
Presenter:  Kelly Trompler
Attachments:
16. Information Item - Head Start Policy Review Council 
Presenter:  Chance Roberts
17. Information item - Discussion involving creating a centralized district event calendar
Presenter:  Jeri Lea Johnosn
18. Action Item - Consider and possibly approve additional front office personnel unit for Finley-Oates Elementary
Presenter:  Kelly Trompler
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. Employment contracts entered into by Teacher and Superintendent - Shannon Minnick (Diagnostician ~ FCSSA)
19.A.2. Resignations - Gregory Millerick (Teacher/Coach ~ BHS), Daryl Dorris (Teacher ~ IWE), Lisa Dorris (Teacher ~ IWE), Chritopher Williams (Teacher/Coach ~ BHS), Tammy Wheless (Instructional Aide ~ IWE), Harold Colson (Athletic Director)
19.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
19.B.1. Athletic Director
19.B.2. Chief Financial Officer
19.B.3. Assistant Superintendent
19.C. Review of various legal-related documents
19.D. Pursuant to Texas Govt Code 551.071, consultation with District’s legal counsel of pending District legal activities and approximate timelines to completion
20. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted
21. Action Item - Consider and possibly approve items listed in Executive Session
22. ADJOURNMENT
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