April 28, 2025 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 and Texas Pledge
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4. Warrior Talk
Presenter:
Board Members
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5. Employee and Student Recognition
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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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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
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7.B. Consider Approval of Financial Report
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8. Superintendent Report
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8.A. Enrollment, Attendance, and ADA Report
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8.B. Legislative Update
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8.C. Written Administrative Reports
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9. Hear Report on Board Member Training Hours
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10. Hear Report on BISD Construction Projects
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11. Action Item: Consider Approval to Add Dr. Lance Hamlin to al Bonham ISD Accounts at CapTex Bank and First United Bank of Texas
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12. Action Item: Consider Approval of an Independent Auditor for the Financial Audit
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13. Action Item: Consider Approval of a Donation from Be a Friend of Youth Organization
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14. Action Item: Consider, discuss and possibly approve action regarding a Formal Appeal of the District’s 2023 Medicaid Cost Report with the Texas Health and Human Services Commission (HHSC) related to the School Health and Related Services (SHARS) program
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15. Action Item: Consider Approval of 2025-2026 Certification of Provision of Instructional Materials
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16. Action Item: Consider Approval to Amend Compensation Plan for Special Education Certification Stipend
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17. Action Item: Consider Approval to Grant Superintendent Authority to Hire Professional Personnel from May 1, 2025 to September 1, 2025
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18. Set Date, Time, and Location of Next Regular/Special Board Meetings
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19. 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. Discuss Personnel
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19.B. Consider Employment of Personnel
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20. Pursuant to Texas Government Code Section 551.076 deliberation regarding security devices or security audits.
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20.A. Hear Report on District Vulnerability Assessment
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21. Open Session
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22. Action Item - Consider approval of items listed in Executive Session
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23. Adjournment
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