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February 22, 2021 at 6:00 PM - Regular Meeting

1. Call to Order
2. Invocation - Myles Galyon
3. Tell Me Something Good
Presenter:  Board Members
4. Public Comment
5. 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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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.
5.A. Consider approval of meeting minutes
Attachments: (1)
5.B. Consider approval of tax credits, supplements and delinquent tax collection for January 2021
Attachments: (1)
5.C. Consider approval of financial statements and bills payable for January 2021
Attachments: (3)
5.D. Consider approval of instructional materials
Attachments: (1)
5.E. Consider approval of purchases over $50,000
Attachments: (2)
5.F. Consider approval of budget changes and amendments
Attachments: (2)
6. Reports to the Board
Description:  Due to inclement weather and power outages, Campus Administrator and Director Reports to the Board will be sent Wednesday, February 24, 2021
6.A. Assistant Superintendent Written Report
Presenter:  Traci Daniel
Attachments: (1)
6.B. Chief Financial Officer Written Report
Presenter:  Alicia Coonrod
Attachments: (1)
6.C. Superintendent Report
Presenter:  Kelly Trompler
6.C.1. ADA Report -
Attachments: (1)
6.C.1.a. At the end of January 2021, the enrollment count was 1771. IW Evans Intermediate School had the best attendance in January with 96.66%.
6.C.2. Open Positions
Attachments: (1)
6.C.3. Facility Review Dates
6.C.4. Setting Board Goals
7. Action Item - Consider and possibly approve FC Head Start Grant
Presenter:  Rory Hilliard
8. Action Item - Consider and possibly approve 2021-2022 School Calendar
Presenter:  Kelly Trompler
Attachments: (4)
9. Action Item - Consider and possibly approve Missed School Days Waiver for February 16-19, 2021, due to power outages and its related impacts due to the severe winter weather
Presenter:  Kelly Trompler
10. Action Item - Consider and possibly approve resolution to pay BISD employees on missed school days: February 11, February 16 - 19, 2021.
Presenter:  Kelly Trompler
Attachments: (2)
11. Action Item - Consider and possibly approve the resolution for Bonham Chamber of Commerce membership renewal
Presenter:  Kelly Trompler
Attachments: (1)
12. Action Item - Consider and possibly approve Order of Cancellation for Board of Trustees election
Presenter:  Chance Roberts
Attachments: (1)
13. Information Item - BISD Assessment Data
Presenter:  Principals
Attachments: (1)
14. Information Item - Revised Bailey Inglish Pre-K Instructional Materials Adoption Timeline
15. Information Item - Bonham ISD - PD Racial Profiling Report
Presenter:  Chief Stephen Dean
Attachments: (1)
16. Executive Session
16.A. 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
16.A.1. Reassignments: Faith Taylor (Substitute to BI FCSSA Classroom Aide)
16.A.2. Retirements: Diane Berry Yakel (Teacher - BHS)
16.B. Consider superintendent recommendations regarding employment and contract status of assistant superintendent, district directors and administrators pursuant to Government Code 551.074
17. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted
18. Action Item - Consider approval of items listed in Executive Session
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