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September 16, 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.
September 13, 2019 at 4:30 PM.
Agenda
1. Call to Order
2. Invocation - LaTonia Arris
3. Pledge of Allegiance led by 6th grade students: Cooper Abbott, Lexie Baker, Chloe Casebolt, Erin Crimmins, Eric De La Cruz, Jana Esquivel, Christian Flores, Landon Floyd, Cullen Frazier, Weston Frazier, Madilyn Garza, Fatima Gomez, Eduardo Gonzalez, Gray Lancaster, Isabella Lopez, Chris Martin, Landon Matlock, Angel Mayhue, Jazmin Mientek, Caden Miller, Devin Pittman, Annabelle Sampson, Erin Schnell, Delany Spitzner, Landon Stauber, Teresa Stevens, and Kealeigh Walker
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. Employee & Student Recognition: Teacher of the Month - Chris Dickson (BHS); Paraprofessional of the Month - Charmayne Scott (BHS); Students of the Month - Rayen Campbell and Jake Spiller (BHS); Lily Englutt (LHR); Kealeigh Walker (IWE); Giselle Gonzalez (FO)
5. Executive Session
5.A. Pursuant to section 551.071 of the Texas Government Code (Attorney Consultation), consultation with legal counsel regarding pending litigation against the District, Civil Action No. 4:17-cv-00764, pending in the United States District Court for the Eastern District of Texas
5.B. Pursuant to section 551.071 of the Texas Government Code (Attorney Consultation), consultation with legal counsel regarding pending litigation against the District, Civil Action No. 4:18-cv-00035, pending in the United States District Court for the Eastern District of Texas
5.C. Discuss personnel matters pertaining to evaluations, duties, terminations, replacements, reassignments, resignations, hiring and additions to the staff pursuant to Govt. Code 551.074
5.C.1. New Personnel: Paige Hudson (BI ~ Instructional Aide); Gina McCollum (FO ~ Cafeteria); Danita Bankston (BHS ~ Ag Teacher); Julie Henderson (FO ~ Life Skills Aide); Morgan "Briann" Hilliard (BHS ~ Teacher); Jherson Manuel (IWE ~ Instructional Aide); Krystal Thompson (BI ~ Instructional Aide); Jami Lasater (FO ~ Teacher); Summer Nichols (BHS ~ Instructional Aide)
5.C.2. Reassignments: Ashley Spencer (BI ~ Instructional Aide); Cynthia Patterson (BI ~ Instructional Aide); Paige Hudson (BI ~ Pre-K Aide); Irvine Brown (Transportation Specialist); Emily Wallace (BHS ~ Math Teacher); Stephanie Ford (LHR ~ TSS Aide); Jessica Van Meer (FO ~ Teacher); Michael Maxam (BHS ~ Instructional Aide)
5.C.3. Resignations: Christy Davis (BI ~ Instructional Aide); Cristy Johnson (BI ~ Instructional Aide); Jolinda McCombs (BI ~ Instructional Aide)
6. Action Item - Consider approval of items listed in Executive Session
7. Tell Me Something Good
8. Public Comment
9. 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.
9.A. Consider approval of tax credits, supplements and delinquent tax collection for August 2019
Attachments:
9.B. Review of financial statements and bills payable for August 2019
Attachments:
9.C. Consider approval of Minutes
Attachments:
9.D. Consider approval of job description evaluation tools
9.E. Consider approval of Instructional Materials
Attachments:
10. Reports to the Board
10.A. Assistant Superintendent of Student Services Written Report
Presenter:  Dr. Faith-Ann Cheek
Attachments:
10.B. Chief Financial Officer Written Report
Presenter:  Alicia Lang
Attachments:
10.C. Director of Operations Written Report
Presenter:  Bill Wakefield
Attachments:
10.D. Athletic Director Written Report
Presenter:  Ryan Prock
Attachments:
10.E. Bailey Inglish Principal Written Report
Presenter:  Rory Hilliard
Description:  https://www.smore.com/g7tv0 
10.F. Finley-Oates Principal Written Report
Presenter:  Mary Lou Fox
Description:  https://www.smore.com/90wp2 
10.G. I.W. Evans Principal Written Report
Presenter:  Karli Fowler
Description:  https://www.smore.com/gcq89 
10.H. L.H. Rather Principal Written Report
Presenter:  Traci Daniel
Description:  https://www.smore.com/8xu06 
10.I. Bonham High School Principal Written Report
Presenter:  Panchi Scown
Description:  https://www.smore.com/12gy3 
10.J. Superintendent Report
Presenter:  Kelly Trompler
10.J.1. Average Daily Attendance Update - At the end of August 2019, the enrollment count was 1874.  I.W. Evans Intermediate School had the best attendance in August with 98.77%.  
Attachments:
10.J.2. Open positions
Attachments:
11. Action Item - Consider and possibly nominees for Fannin County Appraisal District Board of Directors
Presenter:  Chance Roberts
Attachments:
12. Action Item - Consider and possibly approve bid for repair of Nolan Ashmore Way
Presenter:  Bill Wakefield
13. Action Item - Consider and possibly approve revisions to policy BQB(LOCAL)
Presenter:  Dr. Faith-Ann Cheek
Attachments:
14. Information Item - Bonham ISD Assessment Schedule 19-20
Presenter:  Kelly Trompler
Attachments:
15. Action Item - Consider and possibly approve BHS Inclusion Aide position
Presenter:  Kelly Trompler
16. Action Item - Consider and possibly approve Technology Incentive for Auxiliary, Clerical and Paraprofessional Staff to meet requirements of HB 3
Presenter:  Kelly Trompler
17. Action item - Consider and possibly ratify 3rd grade teaching position at Finley-Oates
Presenter:  Kelly Trompler
18. Action item - Consider approval of budget amendment
Presenter:  Alicia Lang
Attachments:
19. Public Hearing - Tax Rate
Presenter:  Alicia Lang
Attachments:
20. Action Item - Consider and possibly approve adoption of Tax Rate
Presenter:  Alicia Lang
Attachments:
21. Action Item - Consider and possibly approve Certified Tax Roll
Presenter:  Alicia Lang
Attachments:
22. ADJOURNMENT
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