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June 28, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Invocation - Carlous Gilstrap
3. Pledge of Allegiance: Led by Board Members
The Texas Pledge: "Honor the Texas flag: I pledge allegiance to thee, Texas, one state under God, one and indivisible."
4. Action Item - Consider, discuss and possibly approve MOU between Bonham ISD and TCOG to create a mitigation plan to respond to natural hazards.
Presenter:  Kelly Trompler / CJ Durbin-Higgins
Attachments: (2)
5. Action Item - Consider, discuss and possibly approve appointing a representative to the county team
Presenter:  Kelly Trompler / CJ Durbin-Higgins
6. Tell Me Something Good
Presenter:  Board Members
7. 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.
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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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: (2)
8.B. Consider approval of tax credits, supplements and delinquent tax collection for May 2021
Attachments: (1)
8.C. Consider approval of Instructional Materials
Attachments: (1)
8.D. Consider approval of financial statements and bills payable for May 2021
Attachments: (3)
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: (1)
9.C. Director of Child Nutrition Written Report
Presenter:  Phyllis Kinnaird
Attachments: (1)
9.D. Director of Operations Written Report
Presenter:  Bill Wakefield
Attachments: (1)
9.E. Athletic Director Written Report
Presenter:  Kyle Dezern
Attachments: (1)
9.F. Superintendent Report
Presenter:  Kelly Trompler
9.F.1. ADA Report -
Attachments: (1)
9.F.1.a. At the end of May 2021, the enrollment count was 1775. IW Evans Intermediate School had the best attendance in May with 96.75%.
9.F.2. Open Positions
Attachments: (1)
10. Information Item - BISD Assessment Data
Presenter:  Principals
Attachments: (1)
11.  Information Item - IW Evans Targeted Improvement Plan- Cycle 3 Performance Summary
Presenter:  Karli Fowler and Traci Daniel
Attachments: (1)
12. Action Item - Discussion, consideration, and possible action regarding Resolution of Disapproval of Fannin Central Appraisal District Budget 
Presenter:  Chance Roberts
13. Action Item - Review and possible action regarding Board Operating Procedures
Presenter:  Chance Roberts
Attachments: (1)
14. Action Item - Consider and possibly approve nominations for Region 10 position on the TASB Board of Directors
Presenter:  Chance Roberts
Attachments: (2)
15. Action Item - Consider approval of two state approved innovative courses at Bonham High School
Presenter:  Kelly Trompler
Attachments: (1)
16. Public Hearing - Bonham ISD's ESSER III Application
Presenter:  Kelly Trompler
17. Action Item - Consider, discuss and possibly approve Bonham ISD to provide only face-to-face in-person learning beginning in the 2021-2022 school year
Presenter:  Kelly Trompler
18. Action Item - Consider and possibly approve Update 117
Presenter:  Kelly Trompler
Attachments: (4)
19. Action Item - Consider, discuss and possibly approve policy GKD (LOCAL).
Presenter:  Kelly Trompler
Attachments: (2)

20. Action Item - Discussion and possible approval of a construction delivery method for a concession stand/restroom facility for baseball and softball  

Presenter:  Bill Wakefield
21. Action Item - Consider and possibly approve Pre-K Tuition Rate
Presenter:  Rory Hilliard
22. Action Item - Consider approval of Instructional Materials and Purchase over $50,000 for IXL Learning
Presenter:  Traci Daniel & Alicia Coonrod
Attachments: (4)
23. Action Item - Consider and possibly approve purchase over $50k for Reading Academy
Presenter:  Alicia Coonrod
Attachments: (2)
24. Action Item - Consider and possibly approve purchase over $50k for TASB insurance
Presenter:  Alicia Coonrod
Attachments: (2)
25. Action Item - Consider and possibly approve the District's contribution to employee health insurance premiums
Presenter:  Alicia Coonrod
Attachments: (1)
26. Action Item - Consider and possibly approve final budget amendment
Presenter:  Alicia Coonrod
27. Public Hearing - Budget 2021-2022
Presenter:  Alicia Lang
28. Action Item - Consider and possibly approve budget for 2021-2022
Presenter:  Alicia Coonrod
Attachments: (2)
29. Executive Session
29.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
29.A.1. New Hires: Jessica Masterson (Custodian ~ BI), Jessenia Estrada (Custodian ~ BI), Amber Ryser (Teacher ~FO). Serena Evins (Teacher ~ FO);  Bridget Molina (Teacher ~ IWE); Glen Ashley (Bus Driver ~ Transportation);
29.A.2. Resignations: Janette Wagner (FCSSA Aide ~ LHR); Valeria Gonzalez (Head Start Coordinator ~ BI); Sharon Roberts (Teacher ~ IWE); Allison Barrett (Special Education Teacher ~ BI); Jacob Brown (Ag Teacher ~ BHS); LouAnn Tatum (Teacher ~ BHS); Rhonda Schur (Speech-Language Pathologist ~ FCSSA); Carlton Cox (FCSSA Aide ~ LHR); Megan Goodwin (Teacher ~ FO); Justin Minzenmayer (Teacher ~ BHS);
29.A.3. Retirements: Cherie Frazier (Special Education Teacher - LHR)
29.A.4. Reassignments: Jenny Haggard (Elementary K-6 Instructional Specialist ~ FO & IWE);  Chris Dickson (Secondary Instuctional Specialist ~ LHR & BHS); Ashley Walker (Headstart Teacher ~ BI);   Brandy Godbey (Executive Secretary/HR Coordinator ~ Admin);  Jana Garner (Front Office Receptionist/Business Services Clerk ~ Admin); Amber Woodard (Intervention ~IWE;)  
30. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted
31. Action Item - Consider approval of items listed in Executive Session
32. ADJOURNMENT
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