April 25, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation - Led by Myles Galyon
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3. Pledge of Allegiance: Led by Colton Anderton, Kenna Atkins, Emory Billy, Jace Caraway, Kayli Clement, Grant Dodson, Rayden Duff, Ar'Moni Finney, Jimena Garcia, Sadie Giesler, Lainey Giles, Allison Ingram, Paislee Keller, Prisha Kumar, Aaron Lopez, Pablo Morales Acosta, SkiLynn McClain, Kristina Mueller, Nylah Noel, Greyson Robinson, Aaden Vines, Case Vines, Cooper Walker The Texas Pledge: "Honor the Texas flag: I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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4. Warrior Talk
Presenter:
Board Members
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5. Employee and Student Recognition: Kim Haggerty (Paraprofessional ~ Bailey Inglish); Elvia Hernandez (Teacher ~ Bailey Inglish); Aisley Hatfield ~ Finley Oates; Drake Taylor ~ IW Evans; Ethan Arellano ~ LH Rather; Ariel Lauterbach ~ BHS; Mateo Moya ~ BHS
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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.
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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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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.
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7.A. Consider and possibly approve meeting minutes
Attachments:
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7.B. Consider and possibly approve budget changes and amendments
Attachments:
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7.C. Consider approval of tax credits, supplements and delinquent tax collection for March 2022
Attachments:
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7.D. Consider approval of financial statements and bills payable for March 2022
Attachments:
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8. Reports to the Board
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8.A. Assistant Superintendent Written Report
Presenter:
Traci Daniel
Attachments:
()
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8.B. Chief Financial Officer Written Report
Presenter:
Carly Snead
Attachments:
()
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8.C. Director of Child Nutrition Written Report
Presenter:
Phyllis Kinnaird
Attachments:
()
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8.D. Athletic Director Written Report
Presenter:
Kyle Dezern
Attachments:
()
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8.E. Bailey Inglish Principal Written Report
Presenter:
Rory Hilliard
Description:
https://www.smore.com/37fzb
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8.F. Finley-Oates Principal Written Report
Presenter:
Mary Lou Fox
Description:
https://www.smore.com/ev1db
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8.G. I.W. Evans Principal Written Report
Presenter:
Karli Fowler
Description:
https://www.smore.com/gptcv
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8.H. L.H. Rather Principal Written Report
Presenter:
Jason Busbey
Description:
https://www.smore.com/97b4p
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8.I. Bonham High School Principal Written Report
Presenter:
Panchi Scown
Description:
https://www.smore.com/b29sc
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8.J. Superintendent Report
Presenter:
Kelly Trompler
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8.J.1. ADA Report -
Attachments:
()
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8.J.1.a. At the end of March 2022, the enrollment count was 1841. I.W. Evans Intermediate School had the best attendance in March with 95.97%.
Presenter:
Kelly Trompler
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8.J.2. Open Positions
Attachments:
()
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8.J.3. Steaks for Success
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8.J.4. Facility Planning Update
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8.J.5. Teacher Appreciation Week: May 2-6
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8.J.6. End of Year Staff Awards Program: Friday, May 27, 2022, at 12:00 in the BHS Aux Gym
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8.J.7. Graduation: May 27, 2022, at 7:30 PM at Warrior Stadium. Board members arrive to Field House at 6:30.
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8.J.8. Series 2013 Time Warrant, Maintenance Tax Note and Public Property Finance Act Contract Payoff Update
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9. Board Member Training Hours Report
Attachments:
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10. Information Item - BISD Assessment Data
Presenter:
Principals
Description:
Cycle 3 Campus Assessment and Goal Progress Reports (Feb-Apr)
Attachments:
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11. Information Item - Resolutions for TASB's 2022-2024 Advocacy Agenda
Attachments:
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12. Action Item: Consider, discuss and possibly approve BISD 2022-2023 Allotment and TEKS Certification
Presenter:
Traci Daniel
Attachments:
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13. Action Item: Consider, discuss and possibly approve Region 11 Interlocal Agreement
Presenter:
Kelly Trompler
Attachments:
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14. Action Item: Consider, discuss and possibly approve CDA(LOCAL) or Resolution
Presenter:
Kelly Trompler
Attachments:
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15. Action Item: Consider, discuss and possibly approve 2022-2023 Board Meeting Schedule.
Presenter:
Kelly Trompler
Attachments:
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16. Action Item: Consider, discuss and possibly approve FCSSA new personnel units.
Presenter:
Kelly Trompler
Attachments:
()
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17. Executive Session
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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
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17.A.1. New Hires: Brenda Sanderson ~ Cafeteria; Emily Vanderburg ~ BHS; Madison Braley ~ Finley-Oates;
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17.A.2. Reassignments: Davis Henderson ~ BHS to LH Rather; Crystal Buckaloo ~ BHS; Jade Atkins ~ Finley-Oates;
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17.A.3. Resignations: Michelle Rodriguez ~ BHS; Janet Woodruff ~ BHS; Janice McMillen ~ BHS; Carol Hargadine ~ BHS; Kendra Armstrong ~ FO; Jasmine DeVore ~ BHS; Jordan Roper ~ FO; Kimberly Ford ~ IW Evans; Valentino Salinas ~ IW Evans; Shelby Lowrey ~ BHS; Rozlyn Austin ~ BHS; Ashley Armijo ~ IW Evans;
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17.B. 2022-2023 Professional Contract Renewals
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18. Action Item: Consider, discuss and possibly approve superintendent's recommendation to hire James Branam for Bonham High School Principal.
Presenter:
Kelly Trompler
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19. Action Item: Consider, discuss and possibly approve superintendent's recommendation to hire Phillip Lentz for LH Rather Junior High Principal.
Presenter:
Kelly Trompler
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20. 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
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21. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted
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22. Action Item - Consider approval of items listed in Executive Session
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23. ADJOURNMENT
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