October 16, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation - Carlous Gilstrap
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3. Pledge of Allegiance: Led by BISD 5th Graders Harper Collins, Dakota Cryer, Madelyn Hal, Selah Garcia,Tanner Parsons,Levi Dickson, Kinslee Lambright, Ryan Stultz, Henry Green, Harper Ford, Izaac Zuniga, Parker Williams, Dylan Ramsey, Connor Mee, Masey Munholland, Paisley Burris, Kaydence Childers, Kenneth "Rydyr" Newland, Brynlee Cowan, Jacob Harsh, Grady Hicks, Aisley Hatfield,Ty Green, Teagan LaVergne, Layton Lawrence, Kayson Allen, Kamey Yeager, Luke Williamson, Jamison Foster, Emily McNear, Venita Wood, Brenden Collin
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. Employee and Student Recognition: Melissa Peters ~ Cafeteria; Noe Ibarra ~ Finley-Oates; Korbin Mounger ~ I.W. Evans; Harmony Marria ~ LH Rather; Kylee Trompler ~ BHS; Bryton Cole ~ BHS;
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6. 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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7. Employee Recognition: Principal / Asst. Principal Week, Oct. 9-13
Presenter:
Kelly Trompler
Attachments:
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8. Check Presentation: Fannin County Ministerial Alliance to the Warrior Care Fund
Presenter:
Kelly Trompler
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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 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 meeting minutes
Attachments:
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10.B. Consider and possibly approve budget changes and amendments
Attachments:
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10.C. Consider approval of tax credits, supplements and delinquent tax collection for September
Attachments:
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10.D. Consider approval of financial statements and bills payable for October
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 Operations Officer Written Report
Presenter:
Jason Busbey
Description:
https://www.smore.com/6pqtf
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11.C. Director of Child Nutrition Written Report
Presenter:
Phyllis Kinnaird
Attachments:
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11.D. Boys Athletic Director Written Report
Presenter:
John Ramsey
Description:
https://www.smore.com/5xw2q
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11.E. Girls Athletic Director Written Report
Presenter:
Kevin Trompler
Description:
https://www.smore.com/mjnzp
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11.F. Bailey Inglish Principal Written Report
Presenter:
Suzanne Kennedy
Description:
https://www.smore.com/mfv7n
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11.G. Finley-Oates Principal Written Report
Presenter:
Mary Lou Fox
Description:
https://www.smore.com/dzvc7
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11.H. I.W. Evans Principal Written Report
Presenter:
Karli Fowler
Description:
https://www.smore.com/1us3r
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11.I. L.H. Rather Principal Written Report
Presenter:
Meghan Cryer-Weaver
Description:
https://www.smore.com/u6yv7
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11.J. Bonham High School Principal Written Report
Presenter:
James Branam
Description:
https://www.smore.com/61b7u
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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 September 2023, the enrollment count was 1985. I.W. Evans Intermediate School had the best attendance in September with 95.99%.
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11.K.2. Open Positions
Attachments:
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12. Information Item: Nomination Resolution for Taxing Units
Presenter:
Chance Roberts
Attachments:
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13. Information Item: L.H. Rather Design Development presentation.
Presenter:
WRA
Description:
Link to brief video - https://youtu.be/UKiixh1ZN9k
Attachments:
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14. Information Item: High-level summary of findings resulting from the Intruder Detection Audit.
Presenter:
Kelly Trompler
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15. Information Item: Head Start Leadership and Governance Training: Values, Regulations, and Skills
Presenter:
Suzanne Kennedy
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16. Information Item: Discussion regarding Bonham ISD employee health insurance options
Presenter:
Whitney Farris
Attachments:
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17. Information Item: Campus Improvement Plans
Presenter:
Principals
Attachments:
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18. Action Item: Consider, discuss and possibly approve the 2023-2024 District Improvement Plan
Presenter:
Traci Daniel
Attachments:
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19. Action Item: Consider, discuss and possibly approve an additional personnel unit - additional police officer.
Presenter:
Kelly Trompler / Chief Hunter Templeton
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. New Hires: Kevin Toler ~ BHS; Jeremiah Creech ~ BI; Kelly Royse ~ Substitute; Jennifer Everheart ~ FO/Transportation; Angela McNear; Jan Woodruff ~ Substitute; Carrie Roskowske ~ LH Rather;
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20.A.2. Reassignments:
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20.A.3. Resignations: Amy Clark ~ BI;
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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. ADJOURNMENT
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