November 14, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation - Chance Roberts
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3. Pledge of Allegiance: Led by Tucker Kissling, Savannah Gorden, Aisley Hatfield
Levi Dickson, Jesus Avila, Paisley Burris, Grady Hicks, Emma Hamilton, Henry Green, Harper Collins, Edwyn Govea-Villanueva, Lauryn Tolleson Prezlee Simmons, Bnayan De La Rosa, Madelyn Hall, Placide Nyobe Luke Williamson, Zander Stevens, Camdynn Gaines, Luis MartinezTrouchez Emily Aguilar, Matthew Welch, Maya Neeley, Kinslee Lambright, Kayson Allen Kimberly De La Rosa, Kently Hall, Masey Munholland, Brailee Nichols Ellie Thompson, Connor Mee, Aydrie Gibbs, Jamison Foster, Destin Howell Eva Ford, Marely Aguilera-Venturi,Teagan La Vergne, Ty Green 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. Information Item: Therapy Dog for Finley-Oates
Presenter:
Kelly Trompler / Mary Lou Fox
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6. Employee and Student Recognition: Katie Knowlton ~ LH Rather (Paraprofessional); Erin Durante ~ LH Rather (Professional); Kaine Cervantes ~ Finley-Oates; Cortni Douglas ~ I.W. Evans; Lenayah Brown ~ LH Rather; Roxanna Campbell ~ BHS; Quaid Lowrey ~ BHS
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7. Student Recognition: JV and Varsity Boys Cross Country Teams
JV: Kaden Bruno, Ely Caruso, Bryton Cole, Gavin Collier, Cullen Frazier, Connor Haggard, Jay Long, Bryan Manzanares and Pablo Ruiz Varsity: Anthony Andino, Alex Cruz, Emiliano Cruz, Ryan Gandara, Fletcher Horton, Hunter Horton and Ely Longoria
Presenter:
Kelly Trompler / Coach Trompler
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8. Action Item / Employee Recognition: Consider, discuss and possibly approve resolution for Texas Education Human Resources day, Brandy Godbey - HR Coordinator
Presenter:
Kelly Trompler
Attachments:
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9. 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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10. 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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10.A. Consider and possibly approve board meeting minutes
Attachments:
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10.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:
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10.C. Consider approval of tax credits, supplements and delinquent tax collection for October 2022
Attachments:
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10.D. Consider approval of financial statements and bills payable for October 2022
Attachments:
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10.E. Consider approval of instructional materials
Attachments:
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11. Reports to the Board
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11.A. Assistant Superintendent Written Report
Presenter:
Traci Daniel
Attachments:
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11.B. Chief Financial Officer Written Report
Presenter:
Carly D. Snead
Attachments:
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11.C. Director of Operations Written Report
Presenter:
Jason Busbey
Description:
https://www.smore.com/w495d
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11.D. Director of Child Nutrition Written Report
Attachments:
()
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11.E. Athletic Director Written Report
Presenter:
Kyle Dezern
Attachments:
()
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11.F. Bailey Inglish Principal Written Report
Presenter:
Suzanne Kennedy
Description:
https://www.smore.com/mc524
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11.G. Finley-Oates Principal Written Report
Presenter:
Mary Lou Fox
Description:
https://www.smore.com/74m8j
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11.H. I.W. Evans Principal Written Report
Presenter:
Karli Fowler
Description:
https://www.smore.com/pmkh7
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11.I. L.H. Rather Principal Written Report
Presenter:
Phillip Lentz
Description:
https://www.smore.com/9z4mh
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11.J. Bonham High School Principal Written Report
Presenter:
James Branam
Description:
https://www.smore.com/yq08m |
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11.K. Superintendent Report
Presenter:
Kelly Trompler
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11.K.1. ADA Report -
Attachments:
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11.K.1.a. At the end of October 2022, the enrollment count was 1899. I.W. Evans Intermediate School had the best attendance in October with 96.59%.
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11.K.2. Open Positions
Attachments:
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11.K.3. Steaks for Success
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11.K.4. Facility Update
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12. Information Item: Head Start A to Z 2.0 Leadership and Governance
Presenter:
Suzanne Kennedy
Attachments:
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13. Information Item: Headstart A to Z 2.0 Community and Self Assessment
Presenter:
Suzanne Kennedy
Attachments:
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14. Action Item: Consider, discuss and possibly approve the Fannin County Head Start Annual Report for the FY 2021-2022
Presenter:
Suzanne Kennedy
Attachments:
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15. Action Item: Consider, discuss and possibly approve Board Operating Procedures
Presenter:
Chance Roberts
Attachments:
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16. Executive Session
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16.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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16.A.1. New Hires: Jackelyn DeLa Cruz ~ BI;
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16.A.2. Reassignments: Kristine Jacobsen ~ BI;
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16.A.3. Resignations: John Evans ~ Transportation; Jennifer Wright ~ BI;
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16.B. Deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the Board’s position in negotiations with a third person. (Tex. Govt. Code section 551.072). Pursuant to section 551.072, discuss the potential sale or donation of real property to Bonham ISD.
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16.C. Pursuant to Section 551.074, Tex. Gov't Code, discussions regarding mediation of EEOC Charge 450-2023-00149 related to employee resignation.
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17. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted
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18. Action Item - Consider approval of items listed in Executive Session
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19. Action Item: Consideration and possible action regarding mediation of EEOC Charge 450-2023-00149
Presenter:
Kelly Trompler
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20. ADJOURNMENT
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