August 19, 2024 at 6:00 PM - Regular Meeting
Agenda |
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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 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. 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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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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6.A. Consider and possibly approve meeting minutes
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6.B. Consider approval of financial statements and bills payable for July
Attachments:
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7. Reports to the Board
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7.A. Assistant Superintendent Written Report
Presenter:
Traci Daniel
Description:
https://secure.smore.com/n/58xmr
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7.B. Chief Financial Officer Written Report
Presenter:
Alicia Coonrod
Attachments:
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7.C. Chief Operations Officer Written Report
Presenter:
Jason Busbey
Description:
https://secure.smore.com/n/wayu2
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7.D. Director of Child Nutrition Written Report
Attachments:
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7.E. Superintendent Report
Presenter:
Dr. Joy Wilson
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7.E.1. Open Positions
Attachments:
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8. Information Item: Swearing in of officer Bryant Smith by BISD Chief of Police Hunter Templeton
Presenter:
Hunter Templeton
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9. Action Item: Consider, discuss and possibly approve an additional personnel unit - additional police officer.
Presenter:
Dr. Joy Wilson / Chief Hunter Templeton
Attachments:
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10. Action Item: Consider, discuss and possibly approve two additional Police Units - Two Police Officer Vehicles
Presenter:
Dr. Joy Wilson/Chief Templeton
Attachments:
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11. Action Item: Consider, discuss and possibly approve a Budget Amendment
Presenter:
Alicia Coonrod
Attachments:
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12. Action Item: Consider, discuss and possibly approve giving the Superintendent the authority to execute the contract or choice by the district to pay recapture to the state.
Presenter:
Alicia Coonrod
Attachments:
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13. Information Item: 2024-2025 Employee Handbook
Presenter:
Dr. Joy Wilson
Attachments:
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14. Action Item - Consider, discuss and possibly approve 2024-2025 BISD Student Code of Conduct
Presenter:
Traci Daniel
Attachments:
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15. Action Item - Consider and possibly approve purchase over $50k for TASB insurance
Presenter:
Jason Busbey
Attachments:
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16. Information Item: 2024-2025 Campus Parent/Student Handbooks
Presenter:
Principals
Attachments:
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17. Information Item: Locally Certified Teachers under BISD's District of Innovation Plan - Update
Presenter:
Dr. Joy Wilson
Attachments:
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18. Action Item: Consider, discuss and possibly approve the Resolution regarding the Lease Agreement of real property by Bonham ISD consisting of the Auditorium and Gymnasium to the Fannin Youth Initiative, located south of L.H. Rather Junior High
Presenter:
Dr. Joy Wilson/Jason Busbey
Attachments:
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19. Action Item: Consider, discuss and possibly approve PIA (Public Information Act) Calendar as required by HB 3033
Presenter:
Dr. Joy Wilson
Attachments:
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20. Action Item: Consider, discuss and possibly approve 2024-2025 T-TESS Appraisers
Presenter:
Dr. Joy Wilson
Attachments:
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21. Action Item: Consider, discuss and possibly approve 2024-2025 T-TESS Appraisal Calendar
Presenter:
Dr. Joy Wilson
Attachments:
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22. Information Item - 2024-2025 Campus Testing Calendars and Assessment Data Board Reporting Schedule
Presenter:
Dr. Joy Wilson
Attachments:
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23. Action Item: Consider, discuss and possibly approve Policy change to DNB(LOCAL): Performance Appraisal - Evaluation of Campus Administrators
Presenter:
Dr. Joy Wilson
Attachments:
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24. Action Item: Consider, discuss and possibly approve a resolution for Fannin County 4-H Extension Services organization to receive extra-curricular status.
Presenter:
Dr. Joy Wilson
Attachments:
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25. Action item: Consider, discuss and possibly approve Fannin County Extension Service Adjunt Faculty Request.
Presenter:
Dr. Joy Wilson
Attachments:
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26. Information Item: 2024 STAAR/EOC Performance Report
Presenter:
Dr. Wilson
Attachments:
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27. Executive Session
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27.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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27.A.1. New Hires: Melissa McDaniel ~ Finley-Oates; Kaylee McCullough ~ Bailey Inglish; Courtney Allen ~ Administration; Madison Braley ~ Finley-Oates; Brian Cottier ~ BHS; Kelsa Horton ~ BHS; Maria Deleon ~ Finley-Oates; Treyson Jones ~ L.H. Rather; Dorothy Morgan ~ Transportation; Pamala Harvey ~ Finley-Oates; Emily Donahue ~ Finley-Oates;
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27.A.2. Reassignments: Joe Goodson ~ BHS;
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27.A.3. Resignations: Maria Deleon ~ Finley-Oates; Christi Fox ~ BHS; Andrea Pearson ~ I.W. Evans; Mike Maxam ~ Transportation; Maria Figueroa ~ Cafeteria; Ana Rios ~ Finley-Oates; Karen Humphrey ~ Transportation;
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28. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted
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29. Action Item - Consider approval of items listed in Executive Session
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30. ADJOURNMENT
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