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July 19, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Invocation - Jason Fox
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. Tell Me Something Good
Presenter:  Board Members
5. 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.
6. 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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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.
6.A. Consider, discuss and possibly approve meeting minutes
Attachments: (1)
6.B. Consider, discuss and possibly approve tax credits, supplements and delinquent tax collection for June 2021
Attachments: (1)
6.C. Consider, discuss and approve financial statements and bills payable for June 2021
Attachments: (3)
6.D. Consider, discuss and possibly approve of instructional materials
Attachments: (1)
7. Reports to the Board
7.A. Assistant Superintendent Written Report
Presenter:  Traci Daniel
Attachments: (1)
7.B. Chief Financial Officer Written Report
Presenter:  Alicia Coonrod
Attachments: (1)
7.C. Director of Operations Written Report
Presenter:  Bill Wakefield
Attachments: (1)
7.D. Athletic Director Written Report
Attachments: (1)
7.E. Superintendent Report
Presenter:  Kelly Trompler
7.E.1. Open Positions
Attachments: (1)
7.E.2. Convocation - Friday, August 5 at BHS.  Breakfast will begin at 8:15 in the Cafeteria.  Convocation program will begin at 9:00 in the Auxiliary Gym.
8. Information Item: Initial Draft of 2021-2022 Return to School and Continuity of Services Plan 
Presenter:  Traci Daniel
9. Information Item: 2021-2022 Campus Improvement Plans
Presenter:  Campus Principals
Attachments: (5)
10. Information Item: 2021-2022 Employee Handbook
Presenter:  Kelly Trompler
Attachments: (3)
11. Action Item: Consider, discuss and possibly approve 2021-2022 T-TESS Appraisers
Presenter:  Kelly Trompler
Attachments: (1)
12. Action Item: Consider, discuss and possibly approve 2021-2022 T-TESS Appraisal Calendar
Presenter:  Kelly Trompler
Attachments: (2)
13. Action Item: Consider, discuss and possibly approve KFYN radio to air sports events.
Presenter:  Kelly Trompler
Attachments: (1)
14. Action Item: Consider, discuss and possibly approve resolution for Chamber of Commerce membership
Presenter:  Kelly Trompler
Attachments: (1)
15. Action Item: Consider, discuss and possibly approve purchase over $50K of a District SUV
Presenter:  Bill Wakefield
Attachments: (2)
16. Action Item - Consider and possibly approve purchase over $50k for BHS Competition Gym HVAC
Presenter:  Bill Wakefield
Attachments: (2)
17. Action Item: Consider, discuss and possibly approve revised Board Operating Procedures
Presenter:  Chance Roberts
Description:  Text in red proposed to be removed and text in green proposed to be added.
Attachments: (1)
18. Information Item - 2021 STAAR/EOC Performance Data
Presenter:  Traci Daniel
Description:  The attached 2021 STAAR analysis document published by TEA provides graphs and tables to illustrate how COVID-19 impacted student performance across the state. The Bonham ISD performance report with state comparison will be presented at the Board meeting.
Attachments: (1)
19. Executive Session
19.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
19.A.1. New Hires: Faith Stoddard (Teacher ~ BHS); Kelsey Turk (Teacher ~ I.W. Evans & LH Rather);  Kimberly Smith (Teacher ~ I.W. Evans); Jayden Barr (Aide ~ LH Rather);
19.A.2. Reassignments: Briann Hilliard (Part time Trails Teacher ~ BHS)
19.A.3. Resignations: Nathaniel Tubbs (Band Director ~ BHS); Enrique Pachicano (Teacher ~ BHS);
Juan Gamboa (Teacher ~ BHS); Christy Cox (Teacher ~ LH Rather); Darcy McPherson (Aide ~ LH Rather); Danielle Jacobs (Teacher ~ LH Rather);
19.B. Pursuant to sections 551.071, Texas Government Code, consultation with legal counsel regarding legal and procedural issues concerning employee grievance referencing the Superintendent
20. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted
21. Action Item - Consider approval of items listed in Executive Session
21.A. Action Item: Consideration and possible action to appoint special investigator to investigate employee grievance referencing the Superintendent
22. ADJOURNMENT
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