September 15, 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. 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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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. Enrollment, Attendance, and ADA Report
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9. District News
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10. Written Administrative Reports
Presenter:
Dr. Lance Hamlin
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11. Information Item: Fannin County Head Start Program Goals 2025-2026
Presenter:
Tracy Foster
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12. Information Item: Campus Improvement Plans
Presenter:
Principals
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13. Information Item: 2025 STAAR/EOC Performance Report
Presenter:
James Branam
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14. Action Item: Consider approval of a la carte items up to $15.00 and Adult staff to charge meals and/or a la carte items until the 20th of each month until April 20.
Presenter:
Phyllis Kinnaird
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15. Action Item: Consider approval of the EIC(Local) Policy Revision.
Presenter:
Dr. Lance Hamlin
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16. Action Item: Consider approval of the District of Innovation Plan HB 6 mandated revision.
Presenter:
Dr. Lance Hamlin
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17. Action Item: Consider, discuss and possibly approve a resolution for Fannin County 4-H Extension Services organization to receive extra-curricular status.
Presenter:
Dr. Lance Hamlin
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18. Action item: Consider, discuss and possibly approve Fannin County Extension Service Adjunt Faculty Request.
Presenter:
Dr. Lance Hamlin
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19. Action Item: Consider, discuss and possibly approve the 2025-2026 District Improvement Plan
Presenter:
Dr. Lance Hamlin
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20. Action Item: Consider approval of Donation from Bonham Athletic Booster Club
Presenter:
Alicia Coonrod
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21. Action Item: Consider approval of Resolution to Approve Designee for Calculating and Reporting the Tax Rate
Presenter:
Alicia Coonrod
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22. Public Hearing: Tax Rate Adoption
Presenter:
Alicia Coonrod
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23. Action Item: Consider, discuss and possibly approve adoption of Tax Rate
Presenter:
Alicia Coonrod
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24. Action Item: Consider, discuss and possibly approve Certified Tax Roll
Presenter:
Alicia Coonrod
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25. Action Item: Consider approval of Depository Contract for Bonham ISD
Presenter:
Alicia Coonrod
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26. Action Item: Conisder approval of Final Payment for Restroom/Concession Stand Project
Presenter:
Alicia Coonrod
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27. Action Item: Consider approval of Purchases over $50,000
Presenter:
Alicia Coonrod
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27.A. District Painting
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27.B. Athletic Fencing
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28. Action Item: Consider approval of Amended Budget
Presenter:
Alicia Coonrod
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29. Action Item: Consider, discuss and possibly approve Fannin County Head Start By-Laws 2025-2026
Presenter:
Tracy Foster
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30. Action Item: Consider, discuss and possibly approve Fannin County Head start Mediation Procedures 2025-2026
Presenter:
Tracy Foster
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31. Action Item: Consider, discuss and possibly approve Fannin County Head Start Volunteer Handbook 2025-2026
Presenter:
Tracy Foster
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32. Information Item: Construction Update
Presenter:
Jason Busbey
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33. Set Date, Time, and Location of Next Regular Board Meeting
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34. 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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34.A. Discuss Personnel
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34.B. Discuss Team of Eight Training
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35. Open Session
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36. Action Item - Consider approval of items listed in Executive Session
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37. ADJOURNMENT
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