October 17, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation - Dr. LaTonia Arris
|
|
3. Pledge of Allegiance: Led by Mackenzie Hayes, Genesis Andino, Abaigeal Amparado, Jazlyn Young, Ryllie Sampson, Oscar Garcia, Annabelle Berry,
Thatcher Morrow, Estrella Garcia, Ella Haggard, Mia Martinez, O'Ryann Island Maci Nichols, Mia Martinez, Angel Bowman, Brekel Dunlap, Baze Haggard Zacchaeus McCarty, Mia Lira, Corbin Mounger, Bronson Pendergrass Jasmine Manzanares-Perez, Rhett Hanks, Xadyn Ernst, Adan Coker, Kennleigh Bee, Scarlett Story, Maci Roberts, Leia Deas, Cortni Douglas, Jorge Flores Montoya, Ryder Hall, Cristofer Lopez Martinez, Jaxxon Shields, Brinlee Smith The Texas Pledge: "Honor the Texas flag: I pledge allegiance to thee, Texas, one state under God, one and indivisible." |
|
4. Warrior Talk
Presenter:
Board Members
|
|
5. Employee and Student Recognition: Jamie Reed (Cafeteria); Brody Yates ~ Finley-Oates; Kane Hatfield ~I.W. Evans; Tyler Hun ~ LH Rather; Victoria Moya ~ BHS; Matt Floyd ~ BHS;
|
|
6. Action Item / Employee Recognition: Consider, discuss and possibly approve resolution for Texas Education Human Resources Dday, Brandy Godbey - HR Coordinator
Presenter:
Kelly Trompler
Attachments:
()
|
|
7. Employee Recognition: Principal / Asst. Principal Week, Oct. 10-14
Presenter:
Kelly Trompler
Attachments:
()
|
|
8. 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.
|
|
9. 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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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.
|
|
9.A. Consider and possibly approve meeting minutes
Attachments:
()
|
|
9.B. Consider and possibly approve budget changes and amendments
Description:
There were no "true" cross-function amendments this month. The amendments to move money from a revenue (Object code 5XXX) account to an expenditure (Object code 6XXX) account appear to cross functions (00 to 36, for example), but revenue accounts are always function 00. These are campus activity accounts (fund 4XX).
Attachments:
()
|
|
9.C. Consider approval of tax credits, supplements and delinquent tax collection for September 2022
Attachments:
()
|
|
9.D. Consider approval of financial statements and bills payable for September 2022
Attachments:
()
|
|
9.E. Consider approval of instructional materials
Attachments:
()
|
|
10. Reports to the Board
|
|
10.A. Assistant Superintendent Written Report
Presenter:
Traci Daniel
Attachments:
()
|
|
10.B. Chief Financial Officer Written Report
Presenter:
Carly D. Snead
Attachments:
()
|
|
10.C. Director of Operations Written Report
Presenter:
Jason Busbey
Description:
https://www.smore.com/uf273
|
|
10.D. Director of Child Nutrition Written Report
Presenter:
Phyllis Kinnaird
Attachments:
()
|
|
10.E. Athletic Director Written Report
Presenter:
Kyle Dezern
Attachments:
()
|
|
10.F. Bailey Inglish Principal Written Report
Presenter:
Suzanne Kennedy
Description:
https://www.smore.com/qbagu
|
|
10.G. Finley-Oates Principal Written Report
Presenter:
Mary Lou Fox
Description:
https://www.smore.com/m0uy3
|
|
10.H. I.W. Evans Principal Written Report
Presenter:
Karli Fowler
Description:
https://www.smore.com/82ehb
|
|
10.I. L.H. Rather Principal Written Report
Presenter:
Phillip Lentz
Description:
https://www.smore.com/cr3ns
|
|
10.J. Bonham High School Principal Written Report
Presenter:
James Branam
Description:
https://www.smore.com/yq08m
|
|
10.K. Superintendent Report
Presenter:
Kelly Trompler
|
|
10.K.1. ADA Report -
Attachments:
()
|
|
10.K.1.a. At the end of September 2021, the enrollment count was 1912. I.W. Evans Intermediate School had the best attendance in September with 96.76%.
|
|
10.K.2. Open Positions
Attachments:
()
|
|
10.K.3. Steaks for Success
|
|
10.K.4. September Staff Attendance Report
Attachments:
()
|
|
11. Information Item - TrueNorth Consulting Group Presentation: BISD Technology Comprehensive Assessment
Presenter:
Jason Busbey / TrueNorth Consulting Group
Attachments:
()
|
|
12. Information Item - BISD Assessment Data
Presenter:
Principals
Attachments:
()
|
|
13. Action Item; Consider, discuss and possibly approve resolution for Fannin County Children's Center event attendance
Presenter:
Kelly Trompler
Attachments:
()
|
|
14. Action Item: Consider, discuss and possibly approve the Annual Investment Report
Presenter:
Carly D. Snead
Attachments:
()
|
|
15. Executive Session
|
|
15.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
|
|
15.A.1. New Hires: Jaysa Sulley ~ Substitute; Stephanie Dorau ~ Substitute; Jeri Flanery ~ Substitute; Megan Harris ~ Substitute; Ashley Spencer ~ Substitute; Kimberly Moore ~ Cafeteria Substitute; Shelby Trudeau ~ Substitute; Melanie Gilbert ~ Bailey Inglish; Kathy Gentry ~ LH Rather; Tina Zimmermann ~ BHS; Melanie Brasher ~ I.W. Evans;
|
|
15.A.2. Reassignments:Tracey Burris ~ Administration; Ashley Walker ~ Finley-Oates; Katie Knowlton ~ LH Rather;
|
|
15.A.3. Resignations: Sarah Dezern ~ Administration; Lauren Dickson ~ LH Rather; Brandi Elmore ~ LH Rather; Kimberly McAdams ~ Cafeteria; Sheila Purser ~ Finley-Oates; Kaylen Bass ~ BHS;
|
|
16. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted
|
|
17. Action Item - Consider approval of items listed in Executive Session
|
|
18. ADJOURNMENT
|
