View Options:

Show Everything
Hide Everything

November 18, 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.
November 15, 2019 at 4:00 PM.
Agenda
1. Call to Order
2. Invocation - Jason Fox
3. Pledge of Allegiance led by 4th students: Luis Amaya, Kayden Aviles, Ashlyn Bell, Haven Cheatham, Eli Compton, Cameron Craig, Ian Daniel, Rylee Dawber, Emma Dyer, Deborah Ehiabor, Aaliyah Frias, Whitley Godbey, Alli Jo Hamilton, Phoenix Hayes, Levi Hays, Rubi Hernandez, Rylie Holly, Julieth Ibarra, Jenna Lindsey, Aracely Longoria, Chelsea Lopez, Haydan Lowrey, Cayden May, Avarie McCraw, Takeyziona Nobles, Royce Phea, Tabatha Richards, Georgianne Ryman, Raegan Shepard, Gaven Sledd, Ali Smith, Cody Starnes, Murray Storm, Zach Stultz, Bella Taylor, Halle Thompson, Aniyah VanBuren, Belia Vega, Rafael Velazquez, Brylee Whitson and Tyler Whitten
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 and Student Recognition - Teacher of the Month - Linda Long (LHR); Paraprofessional of the Month - Susie Nelms (LHR); Students of the MonthAmory Richards (Finley-Oates), Quin Passanisi (I.W. Evans), Stevie Ford (L.H. Rather), Olivia Foster and Michael Patton (BHS)
5. Information Item - Presentation of energy services plans from Ideal Impact and E3 Integral Solutions
Presenter:  Bill Wakefield
6. Executive Session
6.A. Discussion of energy services and payment plans 
7. Action Item - Consider, with possible action, approval of energy services and payment plan agreements
Presenter:  Chance Roberts
Attachments:
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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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 approval of tax credits, supplements and delinquent tax collection for October 2019
Attachments:
10.B. Consider approval of financial statements and bills payable for October 2019
Attachments:
10.C. Consider approval of Meeting Minutes
Attachments:
11. Reports to the Board
11.A. Assistant Superintendent of Student Services Written Report
Presenter:  Dr. Faith-Ann Cheek
Attachments:
11.B. Chief Finance Officer Written Report
Presenter:  Alicia Lang
Attachments:
11.C. Director of Operations Written Report
Presenter:  Bill Wakefield
Attachments:
11.D. Athletic Director Written Report
Presenter:  Ryan Prock
Attachments:
11.E. Bailey Inglish Principal Written Report
Presenter:  Rory Hilliard
Description:  https://www.smore.com/svwur 
11.F. Finley-Oates Principal Written Report
Presenter:  Mary Lou Fox
Description:  https://www.smore.com/rvepf
11.G. I.W. Evans Principal Written Report
Presenter:  Karli Fowler
Description:  https://www.smore.com/m5ygz 
11.H. L.H. Rather Principal Written Report
Presenter:  Traci Daniel
Description:  https://www.smore.com/spfgh 
11.I. Bonham High School Principal Written Report
Presenter:  Panchi Scown
Description:  https://www.smore.com/12gy3 
11.J. Superintendent Report
Presenter:  Kelly Trompler
11.J.1. ADA Report - At the end of October 2019, the enrollment count was 1868. I.W. Evans Intermediate School had the best attendance in October with 97.37%.
Attachments:
11.J.2. Steaks for Success - Nov. 20th at 6 PM for Volleyball and Cross Country
11.J.3. Open Positions
11.J.3.a. Head Football Coach
11.J.3.b. Groundskeeper
11.J.3.c. Bus Driver
11.J.3.d. Custodian ~ Bonham High School
11.J.3.e. Custodian ~ Finley-Oates
11.J.3.f. Paraprofessional ~ Bonham High School
12. Information Item - BISD Assessment Data
Presenter:  Rory Hilliard / Karli Fowler
Attachments:
13. Action Item - Consider and possibly approve campus improvement plan for Bailey Inglish
Presenter:  Rory Hilliard
14. Action Item - Shared government policy between policy council and school board
Presenter:  Rory Hilliard
Attachments:
15. Action Item - Consider and possibly approve Gifted and Talented Plan
Presenter:  Mary Lou Fox
16. Action Item - Consider and possibly approve revision to FDA(LOCAL)
Presenter:  Kelly Trompler
Attachments:
17. Action Item - Discussion, consideration, and possible action regarding the need for an additional SRO
Presenter:  Kelly Trompler
18. Action Item - Consider and possibly approve Update 114 effecting local policies (complete packet under Extras tab)
Presenter:  Kelly Trompler
Attachments:
19. Action Item - Consider and possibly approve Fannin County 4-H Organization Resolution
Presenter:  Chance Roberts
Attachments:
  • 11/14/2019 at 9:47 AM
20. Public hearing on the Application for a Value Limitation Agreement from B.T. Coniglio Solar, LLC, Comptroller Application No. 1363, under Chapter 313 of the Texas Tax Code. 
Presenter:  Chance Roberts
21. Information Item: Review and acknowledge the Conflict of Interest Disclosure Policy BBFA(LEGAL) and BBFA(LOCAL), in relation to the Application for a Value Limitation Agreement from B.T. Coniglio, LLC, Comptroller Application No. 1363, under Chapter 313 of the Texas Tax Code
Presenter:  Chance Roberts
Attachments:
22. Action Item: Discussion and possible action to adopt Board Findings related to the Application for a Value Limitation Agreement from B.T. Coniglio, LLC, Comptroller Application No. 1363, under Chapter 313 of the Texas Tax Code
Presenter:  Chance Roberts
Attachments:
23. Action Item: Discussion and possible action to approve the Value Limitation Agreement by and between B.T. Coniglio Solar, LLC and the Bonham Independent School District, under Chapter 313 of the Texas Tax Code
Presenter:  Chance Roberts
Attachments:
24. Public hearing on the Proposed “BT Coniglio Solar Reinvestment Zone”
Presenter:  Chance Roberts
25. Action Item - Discussion and possible action to adopt a Resolution of the Board of Trustees Designating the “BT Coniglio Solar Reinvestment Zone” 
Presenter:  Chance Roberts
Attachments:
26. Action Item - Consider and possibly approve revision to Board Operating Procedures
Presenter:  Chance Roberts
Attachments:
27. Action Item - Consider and possibly approve nominee for Fannin County Appraisal District Board of Directors
Presenter:  Chance Roberts
Attachments:
28. Executive Session
28.A. Discuss duties and responsibilities of District Administration as it relates to the Student Code of Conduct pursuant to Govt. Code 551.074
28.B. Discuss personnel matters pertaining to evaluations, duties, terminations, replacements, reassignments, resignations, hiring and additions to the staff pursuant to Govt. Code 551.074
28.B.1. New Hires: Brittany Cochran (BI ~ Instructional Aide), Kelly Norman (Child Nutrition), Cheyanne Odom (FO ~ Instructional Aide), Shelby Whiting (BHS ~ Instructional Aide), Rachel Campbell (FO ~ Instructional Aide)
28.B.2. Reassignments: Cristi Johnson (Child Nutrition)
28.B.3. Resignations: Jennifer Smith (FO ~ FCSSA Aide), Johnathan Fish (Head Football Coach)
29. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted
30. Action Item - Consider approval of items listed in Executive Session
31. ADJOURNMENT
<< Back to the Public Page for Bonham ISD