May 20, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation - Chance Roberts
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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. Student Recognition: Jack Ryan Foster earned 300 AR points; Finley-Oates
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6. Student Recognition: BHS Choir Vocalist Advancing to State
Presenter:
Anna Waller
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7. Student Recognition: BHS Band - Sweepstakes Award
Presenter:
Christopher Dickson
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8. Student Recognition: BHS Girls and Boys Track - Advanced to Area and Regional Track Meets
Presenter:
Kevin Trompler / Kade Trompler
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9. Employee and Student Recognition: Phillip Snider ~ Transportation; Camdyn Eastman ~ Finley-Oates; Molly Anderson ~ Finley-Oates; Zach McCarty ~ I.W. Evans; Chloe Taylor ~ L.H. Rather; Abigail Dona ~ BHS; Austyn Herrington ~ BHS;
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10. 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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11. 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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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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11.A. Consider and possibly approve meeting minutes
Attachments:
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11.B. Consider approval of financial statements and bills payable for April
Attachments:
()
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12. Reports to the Board
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12.A. Assistant Superintendent Written Report
Presenter:
Traci Daniel
Description:
https://secure.smore.com/n/tp751
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12.B. Chief Operations Officer Written Report
Presenter:
Jason Busbey
Description:
https://secure.smore.com/n/y954u
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12.C. Director of Child Nutrition Written Report
Presenter:
Phyllis Kinnaird
Attachments:
()
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12.D. Boys Athletic Director Written Report
Presenter:
John Ramsey
Description:
https://secure.smore.com/n/83bjh
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12.E. Girls Athletic Director Written Report
Presenter:
Kevin Trompler
Description:
https://secure.smore.com/n/ca24t
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12.F. Bailey Inglish Principal Written Report
Presenter:
Suzanne Kennedy
Description:
https://secure.smore.com/n/rd9nc
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12.G. Finley-Oates Principal Written Report
Presenter:
Mary Lou Fox
Description:
https://secure.smore.com/n/r6pzt
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12.H. I.W. Evans Principal Written Report
Presenter:
Karli Fowler
Description:
https://secure.smore.com/n/b96qp
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12.I. L.H. Rather Principal Written Report
Presenter:
Meghan Cryer-Weaver
Description:
https://secure.smore.com/n/p63t2
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12.J. Bonham High School Principal Written Report
Presenter:
James Branam
Description:
https://secure.smore.com/n/9an6q
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12.K. Superintendent Report
Presenter:
Kelly Trompler
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12.K.1. ADA Report -
Attachments:
()
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12.K.1.a. At the end of April 2024, the enrollment count was 1958. I.W. Evans Intermediate School had the best attendance in April with 95.16%.
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12.K.2. Open Positions
Attachments:
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12.K.3. End of Year Staff Awards Luncheon: Friday, May 24, 2024, at 12:00 in BHS Aux Gym
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12.K.4. Graduation: Friday, May 24, 2024, at 7:30 at Warrior Stadium. Board members arrive to Field House at 6:30.
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12.K.5. Facility Update
Attachments:
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13. Action Item: Consider, discuss and possibly approve the Total Sheet and Prime Contractors for the Construction at the Bonham ISD Additions and Renovations - L.H. Rather Construction Project
Presenter:
Gallagher / WRA
Attachments:
()
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14. Action Item: Consider, discuss and possibly approve the Total Sheet and Prime Contractors for the Construction at the Bonham ISD Additions and Renovations - Baseball/Softball Concession Stand/Restroom Construction Project
Presenter:
Gallagher / WRA
Attachments:
()
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15. Action Item: Consider and possibly approve the BISD Science Instructional Materials Adoption Committee’s recommendation of HMH (K-8) and Savvas (9-12) as Proclamation 2024’s Science Instructional Materials publishers for the 8-year adoption cycle and approve the purchases over $50,000 using IMA funds.
Presenter:
Traci Daniel
Attachments:
()
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16. Action Item: Consider, discuss and possibly approve action regarding possible Formal Appeal of the District’s 2022 Medicaid Cost Report with the Texas Health and Human Services Commission (HHSC) related to the School Health and Related Services (SHARS) program
Presenter:
Kelly Trompler / Alicia Coonrod
Attachments:
()
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17. Action Item: Consider, discuss and possibly approve Walsh Gallegos Kyle Robinson
& Roalson P.C. to provide legal services on matters related to the Regional Day School Program for the Deaf (RDSPD).
Presenter:
Kelly Trompler
Attachments:
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18. Action Item - Consider, discuss and possibly approve the District's contribution of $325.00 to employee health insurance premiums
Presenter:
Kelly Trompler
Attachments:
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19. Action Item: Consider, discuss and possibly approve four (4) teaching personnel units.
Presenter:
Kelly Trompler
Attachments:
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20. Action Item: Consider, discuss and possibly approve 2024-2025 Compensation Plan
Presenter:
Kelly Trompler
Attachments:
()
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21. Executive Session
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21.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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21.A.1. New Hires: Melinda Whitehead ~ I.W. Evans; Kristi Bradshaw ~ BHS; Crissy Templeton ~ Bailey Inglish; Alisha Chenevert ~ Finley Oates; Rachel Anders ~ BHS; Katelynn Shank ~ Bailey Inglish; Lori Harlin ~ BHS; Cynthia Whitten-Pratt ~ Substitute; Amanda Norman ~ BHS;
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21.A.2. Reassignments: Lasandra Aimes ~ BHS; Madison Blount (Childress) ~ BHS; Jennifer Leal ~ Finley-Oates; Shambreca Wood ~ Finley-Oates; Jamie Reed ~ Cafeteria; Tracey Burris ~ LHR; Rory Hilliard ~ L.H. Rather; Kenyon Busby ~ BHS; David Adams ~ Maintenance; Erin Durante ~ L.H. Rather; Gerald Henderson ~ L.H. Rather;
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21.A.3. Resignations: April Bellows ~ (Asst. Principal ~LHR); Saydee Finch ~ (Teacher ~ BHS); Noah Hodges ~ (Teacher ~ Finley-Oates); Linda Basurto Nichols ~ (Teacher ~ LHR); Jeanne Massong ~ (Head Start Health Coordinator ~ Bailey Inglish);
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21.B. Pursuant to Texas Education Code Section 551.076. deliberation regarding security devices or security audits.
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22. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted
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23. Action Item - Consider approval of items listed in Executive Session
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24. ADJOURNMENT
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