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August 17, 2021 at 6:00 PM - Regular Meeting

1. Call to Order
2. Invocation - Led by Jeri Lea Johnson
3. Pledge of Allegiance:  Led by BISD Board of Trustees
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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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 approval of tax credits, supplements and delinquent tax collection for July
Description:  Report not available from Fannin Central Appraisal District at time of posting.
6.C. Consider approval of financial statements and bills payable for July
Attachments: (2)
6.D. Consider approval 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. Child Nutrition Written Report
Attachments: (1)
7.E. Athletic Director Written Report
Presenter:  Kyle Dezern
Attachments: (3)
7.F. Bailey Inglish Principal Written Report
Presenter:  Rory Hilliard
7.G. Finley-Oates Principal Written Report
Presenter:  Mary Lou Fox

7.H. I.W. Evans Principal Written Report
Presenter:  Karli Fowler
7.I. L.H. Rather Principal Written Report
Presenter:  Jason Busbey
7.J. Bonham High School Principal Written Report
Presenter:  Panchi Scown
7.K. Superintendent Report
Presenter:  Kelly Trompler
7.K.1. Enrollment Report
7.K.2. Open Positions
Attachments: (1)
8. Information Item: Financial Update
Presenter:  Alicia Coonrod
9. Information Item:  Facility Assessment Update
Presenter:  Bill Wakefield & Robb Sidebottom
10. Information Item - 2021-2022 Campus Parent/Student Handbooks
Presenter:  Principals
11. Information Item - 2021 2022 Student Activity Handbooks
Presenter:  Traci Daniel
12. Action Item - Consider approval of the 2021 2022 BISD Student Code of Conduct
Presenter:  Traci Daniel
Attachments: (2)
13. Action Item:  Consider, discuss and possibly approve the 2021-2022 District Improvement Plan.
Presenter:  Kelly Trompler
Attachments: (2)
14. Action Item: Consider, discuss and possibly approve BISD Professional (Exempt) and Auxiliary Pay Scales.
15. Action Item: Consider, discuss and possibly approve two full-time floating classroom assistants for Bailey Inglish.
Presenter:  Rory Hilliard
16. Action Item:  Consider, discuss and possibly approve purchase over $50K for two 14-passenger mini-bus.
Presenter:  Bill Wakefield
Attachments: (2)
17. Action Item:  Consider, discuss and possibly approve purchase over $50K for a large activity bus.
Presenter:  Bill Wakefield & Alicia Coonrod
18. Action Item: Consider, discuss and possibly approve RFQ for the Baseball/Softball Concession/Restroom project.
Presenter:  Bill Wakefield
19. Action Item: Consider, discuss and possibly approve purchase over $50K for Chromebooks
Presenter:  Traci Daniel
Attachments: (2)
20. Action Item: Consider, discuss and possibly approve purchase over $50K and an agreement between Communities in Schools Dallas Region, Inc. to provide one (1) professional staff each on site at Finley-Oates, I.W. Evans and L.H. Rather.
Presenter:  Kelly Trompler
Attachments: (2)
21. Executive Session
21.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
21.A.1. New Hires: Ariel Ingram (Cafeteria); Andrea Pearson (Aide ~ I.W. Evans); Burgandy Shedd (Teacher ~ LH Rather); Crystal Caylor (Head Start Family Advocate ~ BI); Erik VanMeter (Teacher ~ BHS); Karla Aranday-Smith (Teacher ~ FO); Joanie Rolen (Teacher ~ FO); Kevin Thompson (Aide ~ LH Rather); Sarah Dezern (Payroll Specialist ~ Admin); Spencer Roberts (Teacher ~ BHS); Thomas Stoddard (Aide ~ BHS); Tristan Willard (Teacher ~ BHS); William Abbott (Police Officer ~ LH Rather);  Jami Lasater (Teacher ~ FO); Cherie Frazier (Teacher ~ LH Rather); Kaylen Sully (FCSSA Aide ~ BHS); Victor Sanford (Custodian ~ BHS); Melanie Long (Substitute ~ Cafeteria); Micah Hilliard (Teacher  ~ IW Evans)
21.A.2. Reassignments: Callie Gibbs (Substitute to Teacher ~ FO); Cynthia Gorden (Substitute to Aide ~ BHS); David Neal (Aide to Grounds ~ Maint); Kay Eskue (Payroll Specialist to Accounts Payable ~ Admin); Tammy Hopkins (Substitute to Teacher ~ FO)
21.A.3. Resignations: Ceslie Warner (Cafeteria); Kathryn Barton (Counselor ~ LH Rather); Rachel Murrell (Teacher ~ BI); Amanda Lucas (Technology ~ Admin); Amanda Hewett (Accounts Payable ~ Admin); Blanca Martinez (Custodian ~ Admin); Lorensa Hernandez (Aide ~ BI); 
22. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted
23. Action Item - Consider approval of items listed in Executive Session
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