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July 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.
July 11, 2019 at 5:00 PM.
Agenda
1. Call to Order
2. Invocation - Jeri Lea Johnson
3. Pledge of Allegiance led by Board Members
Description:  The pledge of allegiance to the Texas state flag is: "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
4. Tell Me Something Good
Presenter:  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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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 Meeting Minutes
Attachments:
6.B. Consider approval of tax credits, supplements and delinquent tax collection for June 2019
Attachments:
6.C. Consider approval of financial statements and bills payable for June 2019
Attachments:
6.D. Consider approval of KFYN Radio broadcasting area games
Attachments:
6.E. Action Item - Consider and possibly approve purchase over $50,000 as per CH(LOCAL) with necessary budget amendment for TASB RMF insurance coverage
Attachments:
6.F. Consider approval of Instructional Materials
Attachments:
7. Reports to the Board
7.A. Assistant Superintendent of Student Services Written Report
Presenter:  Dr. Faith Ann Cheek
Attachments:
7.B. Chief Financial Officer Written Report
Presenter:  Alicia Lang
Attachments:
7.C. Superintendent Report
Presenter:  Kelly Trompler
7.C.1. Convocation - August 8, 2019; serving begins at 8:00 am at BHS
7.C.2. Date for Team of Eight training and/or developing Board Goals for 2019-2020 school year
7.C.3. New Staff Reception on August 20, 2019 @ 5:30 PM in Administration Boardroom
7.C.4. Open Positions
Attachments:
8. Information Item - 2019-2020 Employee Handbook
Presenter:  Kelly Trompler
9. Action Item - Discussion and possible action regarding Nolan Ashmore Drive
10. Action Item - Consider and possibly approve pay scales for teachers, counselors and librarians 
Presenter:  Kelly Trompler
Attachments:
11. Action Item - Additional Personnel Unit
Presenter:  Kelly Trompler
Attachments:
12. Action Item - Consider and possibly approve TASB-initiated localized updates: Policy Update 113, affecting local policies (full update packet under the Extras tab)
Presenter:  Kelly Trompler
Attachments:
13. Action Item - Consider and possibly approve TASB Board of Directors nomination
Presenter:  LaTonia Arris
Attachments:
14. Executive Session
14.A. Pursuant to section 551.074, Texas Government Code, Level Three appeal hearing regarding GF (Local) grievance by Randy Pendergrass regarding District employee (Assistant Superintendent)
14.B. Pursuant to section 551.071, Texas Government Code, consultation with Board’s legal counsel regarding legal and procedural issues concerning Level Three GF (Local) grievance appeal
14.C. Pursuant to Texas Gov Code sec 551.074, discussion and consideration of applicants for superintendent of schools
14.D. Discuss personnel matters pertaining to evaluations, duties, terminations, replacements, reassignments, resignations, hiring and additions to the staff pursuant to Government Code 551.074
14.D.1. New Employment Contracts Issued - Miriam "Panchi" Scown (Principal ~ BHS), Trenton Sir Louis (Teacher/Coach ~ BHS)
14.D.2. Non-Contracted New Hires -  Michael Maxam (Bus Driver), Jimmy Burton (Bus Driver), Lisa Queen (Bus Driver)
14.D.3. Reassignments - Christy Davis (Substitute to BI Instructional Aide), Ashley Spencer (Substitute to BI Instructional Aide), Amanda De Matos (FO Instructional Aide to LHR Teacher)
14.D.4. Resignations Accepted -  Emily Johnson (Math Teacher ~ BHS), Cathie Ary (Counselor ~ LHR), Kimberly Teague (Family & Consumer Sciences Teacher ~ LHR), Vince Morgan (Teacher/Coach ~ BHS)
14.E. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted
15. Action Item - Consider approval of items listed in Executive Session
16. Action Item - Consideration and possible action regarding Level Three GF (Local) grievance filed by Randy Pendergrass regarding District employee (Assistant Superintendent)
17. ADJOURNMENT
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