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June 24, 2019 at 6:00 PM - Regular Meeting

One or more board members may attend the meeting via video conference pursuant to Texas Government Code ยง 551.127.
June 20, 2019 revised at 7:15 PM.
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. Tell Me Something Good
Presenter:  All Board Members
5. Public Comment
6. 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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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.
6.A. Consider approval of tax credits, supplements and delinquent tax collection for May 2019
6.B. Consider approval of financial statements and bills payable for May 2019
6.C. Consider approval of Minutes
6.D. Consider approval of purchase over $50,000 as per CH(LOCAL) 
7. Reports to the Board
7.A. Assistant Superintendent of Student Services Written Report
Presenter:  Faith Ann Cheek
7.B. Superintendent Report
Presenter:  Kelly Trompler
7.B.1. Average Daily Attendance Update - At the end of May 2019, the enrollment count was 1844.  L.H. Rather Junior High School had the best attendance in May with 97.13%.
7.B.2. Average Daily Attendance Update - At the end of June 2019, the enrollment count was 1843.  Bonham High School had the best attendance in June with 96.82%.
7.B.3. TASA/TASB Convention - Sept 20-22, 2019 in Dallas
7.B.4. Convocation - August 8, 2019 at 9 AM 
7.B.5. Open Positions
8. Action Item - Consider and possibly approve nominations for Region 10 position on the TASB Board of Directors
Presenter:  Chance Roberts
9. Action Item - Consider and possibly approve final budget amendment
Presenter:  Alicia Lang
10. Public Hearing 2019-2020 Budget        
Presenter:  Alicia Lang
11. Consider and possibly approve 2019-2020 Budget as presented
Presenter:  Alicia Lang
12. Executive Session
12.A. Discuss personnel matters pertaining to evaluations, duties, terminations, replacements, reassignments, resignations, hiring and additions to the staff pursuant to Government Code 551.074
12.A.1. Employment Recommendation: BHS Principal
12.A.2. New Employment Contracts Issued - Morgan Tindel (ARD Facilitator ~ FCSSA), Jacqueline Washer (Speech Assistant ~ FCSSA), Valerie Mistrot (Resource/Inclusion Teacher ~ LHR), Melaina Kampfer (4th Grade Teacher ~ IWE), Bradley Fulton (Teacher/Coach ~ BHS), Cynthia Berg (Reading Teacher ~ LHR), Heather Hicks (Counselor ~ FO), Tristen Robertson (Spanish Teacher ~ BHS), David Lopez (Teacher/Coach ~ BHS)
12.A.3. Non-Contracted New Hires - Valeria Gonzalez (Head Start Family Advocate ~ BI), Matthews Adams (Custodian ~ FO), Amanda De Matos (Paraprofessional ~ FO), Sandra "Sue" Landis (Paraprofessional ~ LHR), Jade Adkins (Paraprofessional ~ FO)
12.A.4. Retirees ~ Linda McClung-Bruring (Teacher ~ LHR), Michael Hoops (Transportation), Melissa Daniels (Transportation)
12.A.5. Reassignments - Tracey Burris (Office Secretary ~ FO), Ryan Prock (Athletic Director/DAEP), Mattie Winkels (Life Skills Teacher ~ LHR), Elvia Hernandez (Head Start Bilingual Aide ~ BI), Trinity Trammell (Computer/Network Technician), Mike Barkley (Technology & Network Administrator), Conan Humphrey (Transportation Director), Phyllis Mosley (Asst. SpEd Director ~ FCSSA), Stacey LaBelle (Paraprofessional ~ FO), Tammy Wheless (Paraprofessional ~ IWE), Kay Eskue (Accounts Payable Clerk), Lauren Dickson (Campus Secretary ~ BHS), Denise Gist (Cafeteria), Cristy Johnson (Cafeteria), Carolee "Mercedes" Ellis (PE Aide)
12.A.6. Resignations Accepted - Jessica Tracy (Instructional Aide ~ FO), Amanda De Matos (Teacher ~ BHS), Heather Fields (Life Skills Aide ~ FO), Aaron Stiefer (Instructional Aide ~ LHR), Melissa Rich (Counselor ~ FO), Tonja Arrambide (FCSSA Aide ~ FO)
12.B. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted
12.C. Review of various legal-related documents
12.D. Pursuant to Govt Code 551.074, discussion of personnel matters pertaining to evaluations, duties and performance of central office administrators
13. Action Item - Consider approval of items listed in Executive Session
14. Action Item - Discussion, consideration and possible action regarding the superintendent search process
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