July 18, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation - Sean Floyd
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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. 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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6. 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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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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6.A. Consider and possibly approve meeting minutes
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6.B. Consider approval of tax credits, supplements and delinquent tax collection for June
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6.C. Consider approval of financial statements and bills payable for June
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7. Reports to the Board
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7.A. Assistant Superintendent Written Report
Presenter:
Traci Daniel
Attachments:
()
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7.B. Chief Financial Officer Written Report
Presenter:
Whitney Farris
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7.C. Director of Child Nutrition Written Report
Attachments:
()
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7.D. Director of Operations Written Report
Presenter:
Jason Busbey
Description:
https://www.smore.com/vsjg4
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7.E. Girls Athletic Director Written Report
Presenter:
Kevin Trompler
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7.F. Boys Athletic Director Written Report
Presenter:
John Ramsey
Description:
https://www.smore.com/wmqr3
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7.G. Superintendent Report
Presenter:
Kelly Trompler
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7.G.1. Open Positions
Attachments:
()
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7.G.2. Facility Update
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7.G.3. New Staff Welcome and Training - Wednesday, August 2. Breakfast will begin at 7:30 in the Bailey Inglish Cafeteria
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7.G.4. Convocation - Tuesday, August 8 at BHS; Time TBA
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7.G.5. New Staff Reception - prior to August 14, 2023, Board Meeting at 5:30
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8. Action Item: Review the Bond Sale Results and Adopt the Order Authorizing the Issuance of the Bonds
Presenter:
Brian Grubbs
Attachments:
()
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9. Information Item: Region10 / Fannin County Mental Health Services Hub
Presenter:
Kelly Trompler
Attachments:
()
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10. Information Item - BISD Assessment Data - Board CCMR Goal Progress Report
Presenter:
James Branam
Attachments:
()
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11. Information Item: Review and discuss health insurance options and timelines.
Presenter:
Kelly Trompler / Whitney Farris
Attachments:
()
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12. Information Item: LEGAL Policy Update 121
Presenter:
Kelly Trompler
Attachments:
()
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13. Action Item: Consider, discuss and possibly approve LOCAL Policy revisions from TASB Update 121
Presenter:
Kelly Trompler
Attachments:
()
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14. Action Item: Consider, discuss and possibly approve 2023-2024 T-TESS Appraisers
Presenter:
Kelly Trompler
Attachments:
()
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15. Action Item: Consider, discuss and possibly approve 2023-2024 T-TESS Appraisal Calendar
Presenter:
Kelly Trompler
Attachments:
()
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16. Action Item: Consider, discuss and possibly approve resolution for Chamber of Commerce membership
Presenter:
Kelly Trompler
Attachments:
()
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17. Action Item; Consider, discuss and possibly approve resolution for Fannin County Children's Center event attendance.
Presenter:
Kelly Trompler
Attachments:
()
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18. Action Item: Consider, discuss and possibly approve an additional personnel unit - additional police officer.
Presenter:
Kelly Trompler
Attachments:
()
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19. Action Item - Consider and possibly approve purchase over $50k for TASB insurance
Presenter:
Whitney Farris
Attachments:
()
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20. Action Item: Consider, discuss and possibly approve Bailey Inglish Pre-K Tuition Plan for the 2023-2024 school year
Presenter:
Suzanne Kennedy
Attachments:
()
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21. Action Item: Consider, discuss and possibly approve Professional Development Plan for 2023-2024
Presenter:
Traci Daniel
Attachments:
()
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22. Action Item: Review and consider, discuss and possibly approve Board Operating Procedures
Presenter:
Chance Roberts
Attachments:
()
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23. Executive Session
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23.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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23.A.1. New Hires: Christopher Dickson ~ BHS; April Bellows ~ LH Rather; Mariah Miller ~ BI; Skyler Nichols ~ I.W. Evans; Kali Horsley ~ FO; Michelle Barbee ~ FO; Treva Stapleton ~ I.W. Evans; Beth Price ~ I.W. Evans; Olivia Hilliard ~ FO; Kathryn Cater ~ I.W. Evans; Tyler Youngman ~ LH Rather; Noah Hodges ~ FO; Shelby Jones ~ BHS; Cynthia Gorden ~ LH Rather; Kimberly Kennedy ~ I.W. Evans;
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23.A.2. Reassignments: Megan Harris ~ LH Rather;
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23.A.3. Resignations: Jordan Crook ~ BHS; Stephen Dean ~ BHS; Evans; Ashley Miller ~ BI; Daesha Keller ~ BI;
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24. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted
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25. Action Item - Consider approval of items listed in Executive Session
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26. ADJOURNMENT
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