November 27, 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 Kashley Fox, Clayton Swiney, Blake Luttrell, Chloe Sanchez, Azrael Bryant, Brody Yates, Maggie Richards, Josiah Brooks, Julie Vargas, Callaway Lee, Zoe Lee, Adelynn Ransom, Jayden Palmer, Alexander Garcia, Richard Orellana,Tandilynn Pierce-Wheatley, Aiden Golden, Summer Jones, Carter Eacret, Kayden Brannum, Brynli Douglas, Landon Stofford ,August Holderer, Kingston Kinkade, Kurstyn Booker, Cash Dooley, Stela Barnett, Gavin Owens, Peyton Person, Kendall McPherson, Wade Dickson, Maverick Bell, Collin Curington, Archer Williams
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:Tracey Burris ~ (Paraprofessional - LH Rather); Blake Burnett ~ (Professional - LH Rather); Emma Springer ~ Finley-Oates; Kaydence Childers ~ I.W. Evans; Tabitha Richards ~ LH Rather; Kendall Brownfield ~ BHS; Justin McBride ~ BHS;
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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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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 and possible approve budget changes and amendments
Attachments:
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7.C. Consider approval of tax credits, supplements, an ddelinquent tax collection for October 2023
Attachments:
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7.D. Consider approval of financial statements and bills payable for October 2023
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. Chief Operations Officer Written Report
Presenter:
Jason Busbey
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8.C. Chief Financial Officer Written Report
Attachments:
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8.D. Director of Child Nutrition Written Report
Presenter:
Phyllis Kinnaird
Attachments:
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8.E. Boys Athletic Director Written Report
Presenter:
John Ramsey
Description:
https://www.smore.com/jq54v
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8.F. Girls Athletic Director Written Report
Presenter:
Kevin Trompler
Description:
https://www.smore.com/dc15r
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8.G. Bailey Inglish Principal Written Report
Presenter:
Suzanne Kennedy
Description:
https://www.smore.com/rc7ys
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8.H. Finley-Oates Principal Written Report
Presenter:
Mary Lou Fox
Description:
https://www.smore.com/g7sh3
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8.I. I.W. Evans Principal Written Report
Presenter:
Karli Fowler
Description:
https://www.smore.com/ch5am
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8.J. L.H. Rather Principal Written Report
Presenter:
Meghan Cryer-Weaver
Description:
https://www.smore.com/a04tz
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8.K. Bonham High School Principal Written Report
Presenter:
James Branam
Description:
https://www.smore.com/5y27n
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8.L. Superintendent Report
Presenter:
Kelly Trompler
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8.L.1. ADA Report -
Attachments:
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8.L.1.a. At the end of October 2023, the enrollment count was 1970. LH Rather School had the best attendance in October with 95.93%.
Presenter:
Kelly Trompler
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8.L.2. Open Positions
Attachments:
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9. Information Item: TRS Loss Data Review
Presenter:
Richard Peace
Attachments:
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10. Information Item: BISD Guardian Program Administrative Regulations Update
Presenter:
Chief Templeton
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11. Information Item - Cycle I Assessment Data: August-October 2023
Presenter:
Principals and Instructional Specialists
Attachments:
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12. Action Item: Consider, discuss and possibly approve revision to LOCAL Policy EHBAF (Special Education Video/Audio Monitoring)
Presenter:
Kelly Trompler
Attachments:
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13. Action Item: Consider, discuss and possibly approve Fannin County Appraisal District Election of Board of Directors for Term 1-1-2024 thru 12-31-2025 Ballot/Resolution for Taxing Units
Presenter:
Chance Roberts
Attachments:
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14. Information Item: LEGAL Policy Update 122
Presenter:
Kelly Trompler
Attachments:
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15. Action Item: Consider, discuss and possibly approve LOCAL Policy revisions from TASB Update 122
Presenter:
Kelly Trompler
Attachments:
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16. Action Item: Consider, discuss and possibly approve the agreement letter between Bonham Independent School District and O'Hanlon, Demerath & Castillo in the lawsuit regarding the A-F performance ratings for the 2022-2023 school year.
Presenter:
Kelly Trompler
Attachments:
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17. Action Item: Consider, discuss and possibly approve resolution regarding annual review of the investment program.
Presenter:
Whitney Farris
Attachments:
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18. Information Item: School Board Head Start Self-Assessment Training
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19. Action Item: Consider, discuss and possibly approve the FanninCounty Head Start Annual Report for the FY 2022-2023.
Presenter:
Suzanne Kennedy
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: Laura Ballard ~ BHS; Gregory Hughes ~ FO; Brittany Habib ~ BI;
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20.A.2. Reassignments: Brian Cottier (Substitute ~ BHS Teacher);
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20.A.3. Resignations: Patricia Melchor ~ I.W. Evans; Robin Thibodeaux ~ BI; Keelan Haggard ~ BHS;
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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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