August 18, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance:
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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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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 approval of Meeting Minutes
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6.B. Consider approval of Financial Report
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7. District News
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8. Superintendent Report
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9. Information Item: 2025-2026 Employee Handbook
Presenter:
Dr. Lance Hamlin
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10. Information Item: 2025-2026 Campus Parent/Student Handbooks
Presenter:
James Branam
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11. Information Item - 2025-2026 Campus Testing Calendars and Assessment Data Board Reporting Schedule
Presenter:
James Branam
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12. Action Item: Consider approval of Donation from Bonham Athletic Booster Club for Volleyball Standards
Presenter:
Alicia Coonrod
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13. Action item: Consider approval of Budget Amendment
Presenter:
Alicia Coonrod
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14. Action Item: Consider approval of TCOG MOU for Grandparents Program
Presenter:
Alicia Coonrod
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15. Action Item: Consider approval of purchase over $50,000 - L.H. Rather Weightroom Equipment.
Presenter:
Alicia Coonrod
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16. Action Item: Consider, discuss and possibly approve increasing Adult Meal
Prices for Breakfast and Lunch
Presenter:
Phyllis Kinnaird, Jason Busbey
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17. Action Item: Consider approval of TASB Local Policy Early Updates from the 89th Legislative Session EFB(local) Instructional Resources/Library Materials - Revise FNC(local), Non-enrolled Participation in UIL Activities SB401 -revision
(FNCE -Local Policy) (EFB - Local Policy) (FNCE Local - Annotated) (FD + FM Local Policy UIL) (EFB Local Presentation) (HB 1481 FNCE Presentation) (SB 401 UIL Presentation)
Presenter:
James Branam
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18. Action Item: Consider, discuss and possibly approve 2025-2026 T-TESS Appraisal Calendar
Presenter:
James Branam
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19. Action Item: Consider, discuss and possibly approve 2025-2026 T-TESS Appraisers
Presenter:
James Branam
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20. Action Item - Consider, discuss and possibly approve 2025-2026 BISD Student Code of Conduct
Presenter:
James Branam
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21. Set Date, Time, and Location of Next Regular Board Meeting
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22. Executive Session
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22.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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22.A.1. Discuss Personnel
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22.A.1.a. Locally Certified Teachers under BISD's District of Innovation Plan - Update
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22.A.2. Consider Employment of Professional Personnel
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22.A.3. Consider Employment Contracts of BISD Administrators
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23. Open Session
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24. Executive Session
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24.A. Information Item: Team of Eight Training
Presenter:
Keith Boles
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25. Action Item - Consider approval of items listed in Executive Session
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26. ADJOURNMENT
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