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May 24, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Invocation - Jeri Lea Johnson
3. Pledge of Allegiance:  Led by Pre-K (via video) Jaxon Anderson, Rose Avalos, Diego Garcia-Ramirez, Adleigh Greathouse, Braelynn Hall, John Hill, Allison Ingram, Weston Ima, Nahomy Martin, Colt Milner, Kristina Mueller, Seyler Munguia, Sarah Nelson, Kyla Pharr, Saul Ramirez, Greyson Robinson, Annalei Smith, Raelynn Stewart, Kamdyn Trunzler, Ava Turner, Kinsley Williamson and Lean Zuniga
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. Employee and Student Recognition (via video): Staff of the Month - Kathy Rozell (Transportation); Baze Haggard (FO); Parker Patton (IWE); Katie Luong (LHR); Annie Ukpe and Nathan Smithey (BHS)
6. Public Comment
Description:  Any person may address the Board in Open Forum at any Board meeting by completing a Public Comment card at least 15 minutes prior to the beginning of the meeting and present it to the Board Secretary. The topic described on the card must be complete and in sufficient detail as to determine appropriateness prior to addressing the Board.
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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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: (3)
7.B. Consider approval of tax credits, supplements and delinquent tax collection for April 2021
Attachments: (1)
7.C. Consider approval of financial statements and bills payable for April 2021
Attachments: (3)
7.D. Consider and possibly approve budget changes and amendments
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: (4)
8.C. Director of Operations Written Report
Presenter:  Bill Wakefield
Attachments: (1)
8.D. AD / Head FB Coach Written Report
Presenter:  Kyle Dezern
Attachments: (3)
8.E. Bailey Inglish Principal Written Report
Presenter:  Rory Hilliard
8.F. Finley-Oates Principal Written Report
Presenter:  Mary Lou Fox
Description:  https://www.smore.com/kx5uv 
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 April 2020, the enrollment count was 1773. Finley-Oates School had the best attendance in April with 95.32%.
8.J.2. Open Positions
9. Information Item - BISD Assessment Data
Presenter:  Principals
Attachments: (1)
10. Action Item - Consider and possibly approve the America Rescue Act Budget for Head Start
Presenter:  Rory Hilliard
11. Action Item - Consider and possibly approve a compensation plan and midpoint raises for all midpoint employees
Presenter:  Kelly Trompler
Attachments: (2)
12. Action Item - Consider and possibly approve the purchase of District vehicle
Presenter:  Bill Wakefield
Attachments: (1)
13. Action Item - Consider and possibly approve purchase over $50k for gym floor replacement at LH Rather
Presenter:  Bill Wakefield
Attachments: (4)
14. Action Item - Consider and possibly approve the purchase of bleachers for the BHS Competition Gym
Presenter:  Kyle Dezern
Attachments: (5)
15. Action Item - Consider and possibly approve nominee for TASB Board of Directors
Presenter:  Chance Roberts
16. Action Item - Consider and possibly approve TASB Advocacy Resolution and Board Delegate / Alternate
Presenter:  Chance Roberts
Attachments: (2)
17. Executive Session
17.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
17.A.1. New Hires: Richard Barbee (BHS ~ English Teacher)
17.A.2. Retirements: Karen McCommas (Teacher ~ IWE); Linda Nelson (Aide ~ FO)
17.A.3. Reassignments: Jacqueline Washer (FCSSA ~ Speech Therapy Aide to Speech Therapist), Dorothy Morgan (Bus Driver to Child Nutrition Worker), Sandra Chavez (BI ~ Teacher to Aide), Elvia Hernandez (BI ~ Aide to Teacher), Amanda Hewett (Admin ~ Administrative Assistant to Accounts Payable), Kay Eskue (Admin ~ Accounts Payable to Payroll Specialist), Brandy Godbey (Admin ~ Payroll Specialist to HR Coordinator) 
17.A.4. Resignations: Jami Lasater (Teacher ~ FO); Scot Billey (Teacher/Coach ~ BHS); Tucker Carter (Teacher/Coach ~ BHS); Gloria Gonzalez (Custodian ~ BI); Karina McMenamy (Custodian ~ BI); Kody Gibson (Grounds), Krystal Gonzalez (Teacher ~ FO)
18. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted
19. Action Item - Consider approval of items listed in Executive Session
20. ADJOURNMENT
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