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January 25, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Invocation - Myles Galyon
3. Pledge of Allegiance (via video): Led by second graders: Olivia Abbott, Emily Aguilar, Brandon Castro, Jazzlyn Coleman, Bnayan De La Rosa, Kimberly De La Rosa, Levi Dickson, Jadith Esquivel, Selah Garcia, Ainsley Gonzales, Savannah Gorden, Henry Green, Lillie Green, Ty Green, Madelyn Hall, Emma Kibbey, Teagan LaVerngne, Masey Munholland, Luis Sanchez, Prezlee Simmons, Sterling Washock, Matthew Welch, Raylan Wilson, Kamey Yeager

The Texas Pledge: "Honor the Texas flag: I pledge allegiance to thee, Texas, one state under God, one and indivisible."
4. Recognition of the Board of Trustees
Presenter:  Kelly Trompler
5. Tell Me Something Good
Presenter:  Board Members
6. Employee and Student Recognition (via video): Teacher of the Month: Alicia Lewis (IWE); Paraprofessional of the Month: Jherson Manuel (IWE); Students of the Month: Ryllie Sampson (FO); Emma Cabrera (IWE); Emma Walker (LHR); Jerry Arrey and Hayley McBroom (BHS)
7. Public Comment
8. 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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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.
8.A. Consider and possibly approve meeting minutes
Attachments: (3)
8.B. Consider approval of tax credits, supplements and delinquent tax collection for December 2020
Attachments: (1)
8.C. Consider approval of financial statements and bills payable for December 2020
Attachments: (3)
8.D. Consider approval of District Donations
Attachments: (1)
8.E. Consider approval of instructional materials
Attachments: (1)
9. Reports to the Board
9.A. Assistant Superintendent Written Report
Presenter:  Traci Daniel
Attachments: (1)
9.B. Chief Financial Officer Written Report
Presenter:  Alicia Coonrod
Attachments: (6)
9.C. Director of Operations Written Report
Presenter:  Bill Wakefield
Attachments: (1)
9.D. Athletic Director Written Report
Presenter:  Kyle Dezern, Interim
Attachments: (3)
9.E. Bailey Inglish Principal Written Report
Presenter:  Rory Hilliard
9.F. Finley-Oates Principal Written Report
Presenter:  Mary Lou Fox
9.G. I.W. Evans Principal Written Report
Presenter:  Karli Fowler
9.H. L.H. Rather Principal Written Report
Presenter:  Jason Busbey
9.I. Bonham High School Principal Written Report
Presenter:  Panchi Scown
9.J. Superintendent Report
Presenter:  Kelly Trompler
9.J.1. ADA Report -
Attachments: (1)
9.J.1.a. At the end of December 2020, the enrollment count was 1765. IW Evans Intermediate School had the best attendance in December with 96.03%.
9.J.2. Open Positions
Attachments: (1)
10. Information Item - BISD Assessment Data
Presenter:  Principals
Attachments: (1)
11. Information Item - Revised Bailey Inglish Pre-K Instructional Materials Adoption Timeline
12. Public Hearing - 2019-2020 Annual TAPR and Safe Schools Report  
Presenter:  Traci Daniel
Attachments: (1)
13. Information Item - Board Members Continuing Education Credits
Presenter:  Chance Roberts
Attachments: (2)
14. Action Item - Consider and possibly approve Order of Election
Presenter:  Chance Roberts
Attachments: (1)

15. Action Item - Consider and possibly approve waiver for up to three asynchronous instructional days

Presenter:  Kelly Trompler
Attachments: (1)
16. Action Item - Consider and possibly approve District Depository Contract Extension for 2021-2023
Presenter:  Alicia Coonrod
17. Action Item - Consideration, discussion and possible action regarding COVID Leave Resolution
Presenter:  Kelly Trompler
18. Action Item - Policy Update 116 
Presenter:  Kelly Trompler
Attachments: (3)
19. Executive Session
19.A. Pursuant to sections 551.074 and 551.0821 Texas Government Code, Level Three parent grievance appeal hearing and deliberations concerning same
19.B. Pursuant to Texas Government Code section § 551.074, discussion of personnel matters pertaining to evaluations, duties, terminations, replacements, reassignments, hiring, and additions to the staff
19.B.1. Reassignments: Kyle Dezern (Interim Athletic Director)
19.B.2. Resignations: Alicia Borja-Cardoso (Custodian ~ BI), Duane Hardy (Computer Tech), Ryan Prock (AD / Director of Student Services)
19.B.3. Pursuant to Government Code 551.083, conduct Superintendent Evaluation
Attachments: (2)
19.B.4. Pursuant to Government Code 551.083, review Superintendent contract
20. Action Item - Consideration and possible action concerning Level Three parent grievance appeal hearing
Presenter:  Chance Roberts
21. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted
22. Action Item - Consider approval of items listed in Executive Session
23. ADJOURNMENT
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