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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.
Agenda
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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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
Attachments:
6.B. Consider approval of financial statements and bills payable for May 2019
Attachments:
6.C. Consider approval of Minutes
Attachments:
6.D. Consider approval of purchase over $50,000 as per CH(LOCAL) 
Attachments:
7. Reports to the Board
7.A. Assistant Superintendent of Student Services Written Report
Presenter:  Faith Ann Cheek
Attachments:
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%.
Attachments:
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%.
Attachments:
7.B.3. TASA/TASB Convention - Sept 20-22, 2019 in Dallas
Description:  https://www.tasa.tasb.org/Home.aspx
7.B.4. Convocation - August 8, 2019 at 9 AM 
7.B.5. Open Positions
Attachments:
8. Action Item - Consider and possibly approve nominations for Region 10 position on the TASB Board of Directors
Presenter:  Chance Roberts
Attachments:
9. Action Item - Consider and possibly approve final budget amendment
Presenter:  Alicia Lang
Attachments:
10. Public Hearing 2019-2020 Budget        
Presenter:  Alicia Lang
11. Consider and possibly approve 2019-2020 Budget as presented
Presenter:  Alicia Lang
Attachments:
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
15. ADJOURNMENT
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