July 22, 2024 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Invocation - Myles Galyon
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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." |
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. Action Item: Consider, discuss and possibly approve adding Dean of Students to the BISD 2024-2025 Compensation Plan, Professional (Exempt), Pay Grade 4
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7. Executive Session
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7.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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7.A.1. 1. New Hire: Tamika Barnett ~ Assistant Superintendent at Bonham ISD Central Office
2. New Hire: Nicholas Foster ~ Dean of Students at L.H. Rather Junior High School; 3. Reassignment: Jennifer Green ~ Dean of Students at Finley-Oates Elementary School |
8. Action Item: Consider approval of items listed in Executive Session
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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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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
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9.B. Consider approval of financial statements and bills payable for June
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9.C. Consider approval of instructional materials
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10. Reports to the Board
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10.A. Assistant Superintendent Written Report
Presenter:
Traci Daniel
Description:
https://secure.smore.com/n/yj4k1
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10.B. Chief Financial Officer Written Report
Presenter:
Alicia Coonrod
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10.C. Chief Operations Officer Written Report
Presenter:
Jason Busbey
Description:
https://secure.smore.com/n/f2hpe
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10.D. Superintendent Report
Presenter:
Dr. Joy Wilson
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10.D.1. Open Positions
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11. Action Item: Consider, discuss and possibly approve increasing Adult Meal
Prices for Breakfast and Lunch
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12. Action Item: Consider, discuss and possibly approve Bailey Inglish Pre-K Tuition Plan for the 2024-2025 school year
Presenter:
Suzanne Kennedy
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13. Action Item: Consider, discuss and possibly approve a budget amendment
Presenter:
Dr. Joy Wilson
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14. Executive Session
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14.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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14.A.1. New Hires: Stephanie Reed ~ I.W. Evans; Karlem Solis ~ Bailey Inglish; Krystal Thompson ~ Bailey Inglish; Cheyanne McElyea ~ Finley-Oates; Melody Cherry ~ L.H. Rather; Hanna Foster ~ Bailey Inglish; Kayla Park ~ I.W. Evans; Trinity Perkins ~ I.W. Evans; Rod McDaniel ~ Finley-Oates; Bryant Smith ~ BHS; Megan Parker ~ Bailey Inglish; Esmeralda Mendoza ~ Bailey Inglish; Loretta Turner ~ L.H. Rather; Tyler Youngman ~ BHS;
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14.A.2. Reassignments: Codi Gilbert ~ Bailey Inglish; Michelle Gilstrap ~ BHS; Joe Goodson ~ BHS;
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14.A.3. Resignations: Maria Valdez ~ Bailey Inglish; Charlsie Vaught ~ Finley-Oates; Pamela Sellers ~ I.W. Evans; Tyler Youngman ~ L.H. Rather;
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15. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted
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16. Action Item - Consider approval of items listed in Executive Session
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17. ADJOURNMENT
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