November 18, 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 Jaxon Greathouse, Easton Harger, Jakabrion Thomas, Nevaeh Charniak, Caydence Sansone, Abigail Whitson, Britani Gamez Munguia, Emily Hodge, Alaina Gocsik, Vanessa Villanueva, Olivia Perdue, Noe Ibarra, Acelynn Aubrey, Ava Gibbs, Tenley Munholland, Kinley Moore, Brynlee White,, Allison Thompson, Blaze Sanders, Colton Davies, Nick Shelton, Jenae Lawson, Gabriel Chavez, Briauna Clark, Isabella Cruz- Funez, Arri Graham, Alexa Nunez Garcia, Reagyn Ruiz, Savannah Welch, Emma Springer, Molly Anderson, Max Costa, Ghanshyam Shah, Vanessa Andino, Troy Latham
Gentry Hicks, Scarlette Kennedy, Elijah Hollowell 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: Jennifer Kirkpatrick ~ L.H. Rather (Paraprofessional); Cynthia Berg ~ L.H. Rather (Professional); Wesley Fischer ~ Finley-Oates; Kashley Fox ~ I.W. Evans Intermediate; Brekel Dunlap ~ L.H. Rather; Russell Welch ~ BHS; Landry Person ~ 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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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 approval of financial statements and bills payable for October.
Attachments:
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8. Reports to the Board
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8.A. Assistant Superintendent Written Report
Presenter:
Traci Daniel
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8.B. Chief Financial Officer Written Report
Presenter:
Alicia Coonrod
Attachments:
()
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8.C. Chief Operations Officer Written Report
Presenter:
Jason Busbey
Description:
https://secure.smore.com/n/c5pv3
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8.D. Boys Athletic Director Written Report
Presenter:
John Ramsey
Description:
https://secure.smore.com/n/bt62h
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8.E. Girls Athletic Director Written Report
Presenter:
Kevin Trompler
Description:
https://secure.smore.com/n/zx0ep
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8.F. Bailey Inglish Principal Written Report
Presenter:
Suzanne Kennedy
Description:
https://secure.smore.com/n/kg0s2u
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8.G. Finley-Oates Principal Written Report
Presenter:
Alisha Chenevert
Description:
https://secure.smore.com/n/1s5gkp
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8.H. I.W. Evans Principal Written Report
Presenter:
Karli Fowler
Description:
https://secure.smore.com/n/56s9t
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8.I. L.H. Rather Principal Written Report
Presenter:
Meghan Cryer-Weaver
Description:
https://secure.smore.com/n/k9cwv |
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8.J. Bonham High School Principal Written Report
Presenter:
James Branam
Description:
https://secure.smore.com/n/fyg92
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8.K. Superintendent Report
Presenter:
Dr. Joy Wilson
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8.K.1. ADA Report -
Attachments:
()
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8.K.1.a. At the end of October 2024, the enrollment count was 2022. I.W. Evans Intermediate School had the best attendance in October with 94.71%.
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8.K.2. Open Positions
Attachments:
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9. Information Item: School Board Head Start Self-Assessment Training
Description:
https://eclkc.ohs.acf.hhs.gov/program-planning/article/self-assessment-your-annual-journey
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10. Information Item: Construction update from Gallagher Construction
Presenter:
Jason Busbey
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11. Information Item - BISD Assessment Data
Presenter:
Principals
Description:
https://docs.google.com/presentation/d/1zHm-nv0fYrhMqa1cWZKfEJdmPJfLSlTOJISj6icnMCc/edit?usp=sharing
Attachments:
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12. Public Hearing - School F.I.R.S.T Report
Presenter:
Alicia Coonrod
Attachments:
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13. Action Item: Consider, discuss and possibly approve Financial Audit for the fiscalyear ending June 30, 2024.
Presenter:
Alicia Coonrod
Attachments:
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14. Action Item: Consider, discuss and possibly approve BSHAC Committee members
Presenter:
Phyllis Kinnaird
Attachments:
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15. Action Item: Consider, discuss and possibly approve electronic voting system
Presenter:
Dr. Joy Wilson
Attachments:
()
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16. Action Item: Consider, discuss and possibly approve TTESS Appraisers
Presenter:
Dr. Joy Wilson
Attachments:
()
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17. Action Item: Consider, discuss and possibly approve ESL Waiver for Bilingual Students
Presenter:
Dr. Joy Wilson
Attachments:
()
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18. Action Item: Consider, discuss and possibly approve the Fannin County Head Start Annual Report for the 2023-2024
Presenter:
Suzanne Kennedy
Attachments:
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19. Executive Session
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19.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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19.A.1. New Hires: Caraline Grintz ~ L.H.Rather; Susan Grisham ~ Substitute; Larry Reid ~ I.W. Evans;
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19.A.2. Reassignments: Kelly Royse (Finley-Oates to BHS); Amanda Loftice (BHS);
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19.A.3. Resignations: Leslie Ashley ~ Transportation; Lori Harlin ~ BHS (Retirement); Gayle Swinehart ~ BHS; Suzanne Bennett ~ I.W. Evans (Retirement);
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19.B. Pursuant to Section 551.071, Texas Government Code, consultation with legal counsel regarding legal and procedural matters relating to employment, evaluation, discipline, duties and responsibilities of a public officer or employee, including superintendent.
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19.C. Pursuant to Section 551.074, Texas Government Code, deliberations regarding
employment, evaluation, discipline, duties and responsibilities of a public officer or employee, including superintendent |
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20. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted
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21. Action Item: Consider action regarding items listed in Executive Session
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22. ADJOURNMENT
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