April 15, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation - Dr. LaTonia Arris
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3. Pledge of Allegiance: Led by Bailey Inglish Pre-Kindergarten Students from Bailey Inglish: Mila Heverly, Luciano Garcia, Jessa Hatfield, Archer Sisneros, Eleanor Holly, Taylenn Briggs, Willow Romero, Aubree Parrish, Nikolai Alfaro, Talyn Lappin, Lorenzo Esquivel, Cruz Ibarra, Bennett McMillan, Annabelle Childers, Kayden Williams, Camden Parker, Olivia Hernandez, Elias Longoria, Arely Vega, Emily David Flores, Alayna Waits, Eliseo Longorio, Galilea Cruz, Lukas Fritts
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: Iva Hedges ~ Bailey Inglish (Paraprofessional); Dani Jones ~ Bailey Inglish (Professional); Bryn'Lee White ~ Finley-Oates; Brekel Dunlap ~ I.W. Evans; Jedidiah "Kane" Hatfield ~ L.H. Rather; Lily Kate Ramsey ~ BHS; Darian James Yarborough ~ BHS
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6. Student Recognition: BHS Powerlifting - Regional and State Competitors:
Presenter:
Coach Randall Dills
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7. Staff Recognition: Randall Dills - 100 BHS Powerlifters have competed at the State Powerlifting Meet under Coach Dills
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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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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 March
Attachments:
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9.C. Consider approval of financial statements and bills payable for March
Attachments:
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9.D. Consider and possibly approve budget changes and amendments
Attachments:
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10. Reports to the Board
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10.A. Assistant Superintendent Written Report
Presenter:
Traci Daniel
Description:
https://www.smore.com/n/nekv8
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10.B. Chief Financial Officer Written Report
Presenter:
Whitney Farris
Attachments:
()
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10.C. Director of Operations Written Report
Presenter:
Jason Busbey
Description:
https://www.smore.com/n/dhyb4
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10.D. Director of Child Nutrition Written Report
Presenter:
Phyllis Kinnaird
Attachments:
()
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10.E. Boys Athletic Director Written Report
Presenter:
John Ramsey
Description:
https://www.smore.com/n/ac20v
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10.F. Girls Athletic Director Written Report
Presenter:
Kevin Trompler
Description:
https://www.smore.com/n/jpkzh
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10.G. Bailey Inglish Principal Written Report
Presenter:
Suzanne Kennedy
Description:
https://www.smore.com/n/4k8c3
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10.H. Finley-Oates Principal Written Report
Presenter:
Mary Lou Fox
Description:
https://www.smore.com/n/pktsn
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10.I. I.W. Evans Principal Written Report
Presenter:
Karli Fowler
Description:
https://www.smore.com/n/3dabcn
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10.J. L.H. Rather Principal Written Report
Presenter:
Meghan Cryer-Weaver
Description:
https://www.smore.com/n/u3csv
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10.K. Bonham High School Principal Written Report
Presenter:
James Branam
Description:
https://www.smore.com/n/yxv3f
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10.L. Superintendent Report
Presenter:
Kelly Trompler
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10.L.1. ADA Report -
Attachments:
()
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10.L.1.a. At the end of March 2024, the enrollment count was 1958. I.W. Evans Intermediate School had the best attendance in March with 96.22%.
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10.L.2. Open Positions
Attachments:
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10.L.3. Teacher Appreciation Week: May 6-10
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10.L.4. End of Year Staff Awards Program: Friday, May 24, 2024, at 12:00 in the BHS Aux Gym
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10.L.5. Graduation: Friday, May 24, 2024, at 7:30 PM at Warrior Stadium. Board members arrive to Field House at 6:30.
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11. Action Item: Consider, discuss, and possibly approve Fannin County Head Start Enrollment Reduction Application, Justification Narrative and Budget
Presenter:
Suzanne Kennedy
Attachments:
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12. Action Item - 2024-2025 Certification of Provision of Instructional Materials (formerly known as TEKS Certification)
Presenter:
Traci Daniel
Attachments:
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13. Action Item - Consider, discuss and possibly approve Independent Auditor for financial audit.
Presenter:
Whitney Farris
Attachments:
()
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14. Action Item: Consider, discuss and possibly approve removing Whitney Farris from and adding Traci Daniel to all Bonham ISD accounts at CapTex Bank.
Presenter:
Kelly Trompler
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15. Action Item: Consider, discuss and possibly approve 2024-2025 Board Meeting Schedule.
Presenter:
Kelly Trompler
Attachments:
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16. Action Item: Consider, discuss and possibly approve amendments to Professional Pay Scales within the Compensation Plan.
Presenter:
Kelly Trompler
Attachments:
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17. Information Item: Board Member Training Hours Report
Presenter:
Chance Roberts
Attachments:
()
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18. Executive Session
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18.A. Closed Session - Pursuant to Texas Government Code Section 551.074, consider and discuss hiring Superintendent and approval of Superintendent contract.
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18.B. Resignations: Joanne Alexander (Teacher) ~ Bailey Inglish; Tina Zimmermann (Teacher) ~ L.H. Rather; Faith Stoddard (Teacher) ~ BHS; Judy Brown Cloer (Instructional Aide) ~ Finley Oates; Deborah Nance (Cafeteria Manager) ~ I.W. Evans(Cafeteria); Carol Ellis (Instructional Aide) ~ Finley-Oates; Whitney Farris (CFO) ~ Administration; Kathy Gentry (FCSSA Aide)~ Finley-Oates; Jeanne Massong (Bus Monitor) ~ Transportation; Crissy Templeton (Head Start Teacher) ~ Bailey Inglish;
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18.C. 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.D. Reassignments:
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18.E. New Hires: Ashley Miller ~ Finley Oates; Monica Kissling ~ Substitute; Ana Rios ~ Substitute; Haley Manson ~ Substitute; Katelyn Stone ~ Cafeteria Substitute;
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19. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted
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20. Open Session - Consider and take possible action to hire Superintendent and approve Superintendent contract.
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20.A. Action Item: Consider, discuss and possibly approve the selection of Dr. Joy Wilson as Superintendent of Schools for Bonham ISD and approval of proposed contract of employment to be offered to the new Superintendent.
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21. Action Item - Consider approval of items listed in Executive Session
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22. ADJOURNMENT
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