June 26, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation - Myles Galyon
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3. Pledge of Allegiance: Led by Board Members
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. SLI Recap/Discussion
Presenter:
Chance Roberts
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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 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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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 approval of tax credits, supplements and delinquent tax collection for May.
Presenter:
Whitney Farris
Attachments:
()
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7.C. Consider approval of financial statements and bills payable for May.
Presenter:
Whitney Farris
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. Director of Operations Written Report
Presenter:
Jason Busbey
Description:
https://www.smore.com/qn9vg |
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8.C. Director of Child Nutrition Written Report
Presenter:
Phyllis Kinnard
Attachments:
()
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8.D. Boys Athletic Director Written Report
Presenter:
John Ramsey
Description:
https://www.smore.com/sjm6q
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8.E. Girls Athletic Director Written Report
Presenter:
Kevin Trompler
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8.F. Superintendent Report
Presenter:
Kelly Trompler
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8.F.1. ADA Report -
Attachments:
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8.F.1.a. At the end of May 2023, the enrollment count was 1984. I.W. Evans Intermediate School had the best attendance in May with 95.01%.
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8.F.2. Open Positions
Attachments:
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8.F.3. May Staff Absence Report
Attachments:
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9. Information Item: Review the Plan of Finance & Schedule of Events with Regard to the 2023 Bonds
Presenter:
Brian Grubbs
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10. Action Item: Consider, discuss and possibly approve a resolution expressing official intent to reimburse cost of projects.
Presenter:
Kelly Trompler / Brian Grubbs
Attachments:
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11. Action Item: Consider, discuss and possibly approve accepting Electronic Bids for all Bonham ISD Construction Proposals.
Presenter:
Kelly Trompler
Attachments:
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12. Information / Action Item: Discuss the new HB 3 requirement regarding armed security personnel on public school campuses and take appropriate action if necessary.
Presenter:
Kelly Trompler
Attachments:
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13. Action Item: Consider, discuss and possibly approve the purchase of goods and services over $50,000 for security film on all entrances and adjacent glass at all campuses throughout the district by Complete Supply, Inc.
Presenter:
Jason Busbey
Attachments:
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14. Action Item: Consider, discuss and possibly approve updated 2023-2024 Compensation Plan
Presenter:
Kelly Trompler
Attachments:
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15. Action Item: Consider, discuss and possibly approve the final budget amendment.
Presenter:
Whitney Farris
Attachments:
()
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16. Public Hearing: 2023-2024 Budget
Presenter:
Whitney Farris
Attachments:
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17. Action Item: Consider, discuss and possibly approve budget for 2023-2024 school year.
Presenter:
Whitney Farris
Attachments:
()
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18. Executive Session
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18.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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18.A.1. New Hires: Kaylah Segleski ~ Administration; Debora Love ~ Finley-Oates; Blake Burnett ~ LH Rather; Rodney Ross ~ BHS; Madison Blount ~ BHS; Olga De La Cruz ~ Bailey Inglish; Jennifer Harris ~ I.W. Evans
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18.A.2. Reassignments: Amy Mouser ~ Admin; Katie Knowlton (LH Rather to Admin); Tiffany Roberts (Finley-Oates to Admin);
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18.A.3. Resignations: Debbie Fox ~ I.W. Evans; Jaysa Sulley ~ Bailey Inglish; Phillip Lentz ~ LH Rather; Kelli Lopez ~ Bailey Inglish; Kyle Frizell ~ BHS; Tristan Williard ~ BHS; Jerrad Carson ~ Finley-Oates; Megan Burpo ~ LH Rather; Dwayne Wilder ~ I.W. Evans; Serena Evins ~ Finley-Oates;
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19. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted
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20. Action Item - Consider approval of items listed in Executive Session
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21. ADJOURNMENT
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