May 21, 2007 at 6:00 PM - Regular

Public Notice
1. CALL TO ORDER:
2. INVOCATION: Nolan Ashmore
3. OPEN FORUM:
4. CANVASS OF VOTES
5. CERTIFICATION OF ELECTION:
6. OATH OF OFFICE: Justice of the Peace Joe Dale
7. ELECTION OF OFFICERS FOR 2007-2008
8. SUPERINTENDENT'S REPORT:
8.A. Graduation - May 25, 2007, 7:30 p.m., Warrior Stadium (Board members will meet at 6:45 p.m. in the field house.)
8.B. Possible withdrawal letter from candidate for Place 5, May 12, 2007 election
8.C. Order Bonham ISD Runoff Election
8.D. Posting of BISD minutes on district website
8.E. Check register on website
8.F. Required Open Meetings Act and Public Information Act Training
8.G. Bill Gant, Tax Attorney, will meet with the BISD Board June, 2007.
8.H. District Surveys
8.I. 2007 TAKS Results - Joetta Wallace
8.J. First reading of local policies from Update 80 (see list attached to agenda)
8.K. Average Daily Attendance Update - 1853.84
8.L. Resignations - James Richard O'Connor, Earl Carson, Laurel McDonald,Ronnie Brinlee, Courtney Stapp
9. APPROVAL OF MINUTES
9.A. * Approval of minutes of the regular meeting on April 16, 2007.
10. CONSENT:
10.A. Consider approval of substitutes.
10.B. Consider approval of tax credits, supplements and delinquent tax collection for April 2007.
10.C. Consider approval of financial statements and bills payable for April 2007.
11. ACTION ITEMS:
11.A. Consider acceptance of Nolan Ashmore's resignation from Place 1 of the Bonham ISD Board of Trustees.
11.B. Consider nominations and approval to appoint a replacement for Place 1 on the BISD Board of Trustees.
11.C. Consider approval of independent auditor's proposal for a financial audit for 2006-2007.
11.D. Consider approval of resolutions to nominate area media sources to the Media Honor Roll.
11.E. Consider approval of a vehicle fuel proposal.
11.F. Consider approval of Fannin County Head Start Supplemental Grant.
11.G. Consider approval of an amended budget.
12. CLOSED SESSION:
12.A. Closed Session will be held for the purpose permitted by Article 551-074 Revised Civil Statutes of Texas.
12.B. Discuss personnel matters pertaining to evaluations, duties, terminations, replacements, reassignments, and additions to staff.
12.C. Consideration and possible approval of term and probationary contracts for professional staff members.
12.D. Consideration and possible approval of employee recommendations
12.E. Consideration of possible approval of Steve Hill for the position of Bonham High School Principal.
12.F. Discuss matters pertaining to real estate.
12.G. Discuss matters pertaining to contemplated or pending litigation.
13. ACTION ITEMS (Cont.):
13.A. Consider approval of the items listed in Closed Session.
14. ADJOURNMENT
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