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

Agenda
1. Call to Order
2. Invocation - Myles Galyon
3. Pledge of Allegiance:  Led by: 1st graders (via video): Konnor Allen, Wade Dickson, Brynli Douglas, Jayla Eguia, Kashley Fox, Alexander Garcia, Tadeo Govea, Aranza Hinojo, Mason Johnston, Kambri Kelso, Coleson Lawson, Callaway Lee, Zoe Lee, Lisa Lui, Blake Luttrell, Lily Martinez, Edgar Mata, Kendall McPherson, Zachary Messer, Richard Orellano, Gavin Owens, Adelynn Ransom, Tucker Rattan, Maggie Richards, Chelsea Sanchez, Landon Stofford, Dominick Vallecillo, Blake Williams and Brody Yates
The Texas Pledge: "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. February Employee and Student Recognition (via video): Staff of the Month: Professional of the Month:Jordan Thompson; Paraprofessional of the Month: Brandy Godbey; (Central Admin); Students of the Month: Ali Pruitt (FO); Jeddiah Kane Hatfield (IWE); Justin Faz (LHR): Perla Flores Rodriguez and Gavin Fernandez (BHS)

March Employee and Student Recognition (via video): Staff of the Month: (Admin); Teacher of the Month: Stephanie Avery and Charlsie Vaught (FO); Paraprofessional of the Month: Patty Vermillion (FO); Student of the Month: Parker Lowrey (FO); Annabelle Green  (IWE); Emely Alfaro-Ventura (LHR); Celsa Yanez and Worth Lacy (BHS)
6. Public Comment
7. 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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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.
7.A. Consider and possibly approve meeting minutes
Attachments: (2)
7.B. Consider approval of tax credits, supplements and delinquent tax collection for February.
Attachments: (1)
7.C. Consider approval of financial statements and bills payable for February.
Attachments: (3)
7.D. Consider approval of purchase over $50,000
Attachments: (1)
7.E. Consider approval of budget changes and amendments
Attachments: (1)
7.F. Consider approval of instructional materials
Presenter:  Traci Daniel
Description:  Character Strong
Attachments: (1)
8. Reports to the Board
8.A. Assistant Superintendent Written Report
Presenter:  Traci Daniel
Attachments: (1)
8.B. Chief Financial Officer Written Report
Presenter:  Alicia Coonrod
Attachments: (1)
8.C. Director of Operations Written Report
Presenter:  Bill Wakefield
Attachments: (1)
8.D. Athletic Director Written Report
Presenter:  Kyle Dezern, Interim
Attachments: (6)
8.E. Bailey Inglish Principal Written Report
Presenter:  Rory Hilliard
8.F. Finley-Oates Principal Written Report
Presenter:  Mary Lou Fox
8.G. I.W. Evans Principal Written Report
Presenter:  Karli Fowler
8.H. L.H. Rather Principal Written Report
Presenter:  Jason Busbey
8.I. Bonham High School Principal Written Report
Presenter:  Panchi Scown
8.J. Superintendent Report
Presenter:  Kelly Trompler
8.J.1. ADA Report -
Attachments: (1)
8.J.1.a. At the end of February 2021, the enrollment count was 1768. Finley-Oates Elementary School had the best attendance in February with 96.44%.
8.J.2. Open Positions
8.J.3. TASB Spring Workshops - Commerce May 11th (virtual)
https://www.tasb.org/services/board-development-services/events/spring-workshops.aspx
8.J.4. TASB Summer Leadership Institute: San Antonio June 16-19; Ft Worth June 23-26
https://www.tasb.org/services/board-development-services/events/summer-leadership-(sli).aspx
8.J.5. TASA/TASB Convention - September 24-26 @ Dallas
https://www.tasa.tasb.org/about.aspx
9. Action Item - Consider and possibly approve 2021-2022 board meeting schedule
Presenter:  Chance Roberts
Attachments: (1)
10. Action Item - Consideration and possible action regarding agreement for roofing services and possible delegation of authority related to same
Presenter:  Kelly Trompler
Attachments: (2)
11. Information Item - Budget Update
Presenter:  Alicia Coonrod
12. Information Item - BISD Assessment Data
Presenter:  Principals
Attachments: (1)
13. Executive Session
13.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
13.A.1. New Hires: Walter Ozmore (Technology)
13.A.2. Reassignments: Janette Wagner (Substitute to Instructional Aide ~ LHR), Karina McMenamy (Custodian ~ BI) 
13.A.3. Resignations: Amber Harvey (English Teacher ~ BHS), Debby Mullenix (SpEd Teacher ~ IWE), Lena "Shea" January (Child Nutrition)
13.A.4. Retirements: Bettie White (Child Nutrition); Annette Frenzl (Teacher ~ Bailey Inglish); Debbie Horton (HR ~ Central Admin)
14. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted
15. Action Item - Consider approval of items listed in Executive Session
16. Team of Eight session
Presenter:  Blake Cooper
17. Action Item - Consider and possibly approve items presented in Team of Eight session
Presenter:  Chance Roberts
18. ADJOURNMENT
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