March 27, 2023 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 Sammie Garcia, Bruce Olivarez, Jupiter Amberger, Meilani Robledo, Zeddric Idell, Eva Rushing, Greyson Robinson, Emory Billy, Kinsley Williamson, Konnor Shelton, Weston Ima, Brayden Mills, Colton Anderton, Athen Collier, Paislee Keller, Austyn Richardson, Skyla Vann, Gabriel Burks, Sarah Morales, Aubrey Montano, Adeline Sparks, Leo Herrera, Lacey Mackel, Ernie Taylor, Mark Williams, Lainey Giles, Prisha Kumar, Carson Gordon, Zayden Hasten, and Andre’a Simmons-Franklin, Eduardo Barreda, Ulises DelaRosa, Melanie Delgado, Aaron Lopez, Seyler Munguia, Dennis Martinez, Alison Jennings, Kara Voorheis, Nathaniel Moore, Pierce Williams, Aliyah Starnes, Ismael Hawes, Sadie Giesler, Cooper Walker, Liam Watkins, Charlee Nichols, LynnLee Scott, Braelynn Hall
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. Bond PAC Update
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5. Warrior Talk
Presenter:
Board Members
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6. Student Recognition: BHS Choir - UIL Solo & Ensembles Advancing to State: Victoria Moya, Raquel Moya, Tanyaradzwa Thomason, Abigail McFarland, Justin Faz, Rylan Lincecum, James Aaron Brown, Aubrey Townsend, Cesli Crum, Gale Hughes and Emilia Strauss.
Presenter:
Anna Waller
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7. Employee and Student Recognition: - Rosemary Neal (Paraprofessional ~ Finley-Oates); Lori Douglas (Professional ~ Finley-Oates); Konnor Allen ~ Finley-Oates; Kye Lancaster ~ I.W. Evans; Zoie Ingram ~ LH Rather; Danaysia Shird ~ BHS; Wyatt Lacy ~ BHS;
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8. Public Comment
Description:
Any person may address the Board in Open Forum at any Board meeting by completing a Public Comment card 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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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.
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9.A. Consider and possibly approve meeting minutes
Attachments:
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9.B. Consider approval of tax credits, supplements and delinquent tax collection for February 2023
Attachments:
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9.D. Consider approval of Budget Changes and Amendments.
Presenter:
Whitney Farris
Attachments:
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10. Reports to the Board
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10.A. Assistant Superintendent Written Report
Presenter:
Traci Daniel
Attachments:
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10.B. Director of Operations Written Report
Presenter:
Jason Busbey
Description:
https://www.smore.com/8pxcn
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10.C. Director of Child Nutrition Written Report
Presenter:
Phyllis Kinnaird
Attachments:
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10.D. Boys Athletic Director Written Report
Presenter:
John Ramsey
Description:
https://www.smore.com/9furp
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10.E. Girls Athletic Director Report
Presenter:
Kevin Trompler
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10.F. Bailey Inglish Principal Written Report
Presenter:
Suzanne Kennedy
Description:
https://www.smore.com/xjhv4
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10.G. Finley-Oates Principal Written Report
Presenter:
Mary Lou Fox
Description:
https://www.smore.com/8w1b6
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10.H. I.W. Evans Principal Written Report
Presenter:
Karli Fowler
Description:
https://www.smore.com/1qpgk
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10.I. L.H. Rather Principal Written Report
Presenter:
Phillip Lentz
Description:
https://www.smore.com/tzw9j
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10.J. Bonham High School Principal Written Report
Presenter:
James Branam
Description:
https://www.smore.com/dfbn0
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10.K. Superintendent Report
Presenter:
Kelly Trompler
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10.K.1. ADA Report -
Attachments:
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10.K.1.a. At the end of February 2023, the enrollment count was 1712.32. I.W. Evans Intermediate School had the best attendance in February with 95.69%.
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10.K.2. Open Positions
Attachments:
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10.K.3. January & February Staff Attendance Rate
Attachments:
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10.K.4. TASB Summer SLI: June 14 - 17 in San Antonio or June 21 - 24 in Ft. Worth
Description:
https://www.tasb.org/services/board-development-services/events/summer-leadership-(sli).aspx
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10.K.5. TASA/TASB Convention 2023; September 29 - October 1, 2023; Dallas
Description:
https://www.tasa.tasb.org/home.aspx
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11. Information Item: Bond Scope, Website Overview and Other Information
Presenter:
Kelly Trompler
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12. Information Item - BISD Assessment Data: HB3 Board CCMR Goal Progress Midyear Update
Presenter:
James Branam
Attachments:
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13. Action Item: Purchase over $50K - consider, discuss and possibly approve the purchase of goods and services for the replacement of flooring at Finley-Oates Elementary in all main building classrooms, offices and restrooms by Jenkins Contract Flooring, LLC.
Presenter:
Jason Busbey
Attachments:
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14. Action Item: Consider, discuss and possibly approve removing Benjamin Todd Morrison and Angie Richardson from the FCSSA/SHARS account at CapTex Bank.
Presenter:
Whitney Farris
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15. Action Item: Consider, discuss and possibly approve 2023-2024 Board Goals with Objectives.
Description:
I have attached the current year and 2023-2024 for comparison.
Attachments:
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16. Action Item: Consider, discuss and possibly approve Bonham ISD 2023-2024 Calendar.
Presenter:
Kelly Trompler
Attachments:
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17. Action item: Consider, discuss and possibly approve changes to the DEAP placement appeals process.
Presenter:
Kelly Trompler / Chance Roberts
Attachments:
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18. Action Item: Consider, discuss and possibly approve giving the Superintendent hiring authority of teaching positions beginning Tuesday, March 28, 2023, through Friday, September 15, 2023.
Presenter:
Kelly Trompler
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19. Action Item: Consider, discuss and possibly approve Superintendent Evaluation Tool
Presenter:
Kelly Trompler / Chance Roberts
Attachments:
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20. Executive Session
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20.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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20.A.1. 2023-2024 Professional Contract Renewals
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20.A.2. New Hires: Jordan Crook ~ BHS;
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20.A.3. Reassignments:
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20.A.4. Resignations: Ethan Lakey ~ Technology; Daniel Frescas ~ BHS; Valerie Frescas ~ Finley-Oates; Charles Williams ~ Finley-Oates; Vickie Lucas ~ BHS; Victor Sanford ~ BHS; Janette White ~ Transportation (Bus Only);
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20.B. Pursuant to Sections 551.071 and 551.074, Texas Government Code, discussions concerning pending EEOC complaint by former employee and consultation with District’s legal counsel regarding legal matters related to same.
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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. Action Item: Consideration and possible action regarding EEOC complaint by former employee.
Presenter:
Kelly Trompler
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24. ADJOURNMENT
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