June 16, 2002 at 6:00 PM - Regular

Public Notice
1. Call to Order
2. Invocation - Doyce Taylor
3. Pledge of Allegiance Led by Fannin County Head Start students from Stephenson School
3.A. Led by
4. Employee Recognition
4.A. Employees of the Month for 2008
4.B. Jump Rope for Heart Campaign: Jenny Trout, John Vaught, Charlotte Richards, and Karen Collinsworth from Finley-Oates School
5. Student Recognition -
6. Public Comment
7. CANVASS OF VOTES
8. CERTIFICATION OF ELECTION: Certificate of Election State of Elected Officers
8.A. Certificate of Election
8.A.1. Statement of Elected Officers
8.B. OATH OF OFFICE: Justice of the Peace Joe Dale
9. ELECTION OF OFFICERS FOR 2008-2009
10. Consent Agenda
10.A. Consider approval of substitutes. Melissa Ross
10.B. Consider approval of tax credits, supplements and delinquent tax collection April 2008.
10.C. Consider approval of financial statements and bills payable for April 2008.
11. Approval of Minutes
11.A. April 21, 2008
12. Reports to the Board
12.A. Director of Maintenance and Transportation Report
12.B. Athletic Director Report
12.C. Stephenson Principal Report
12.D. Finley-Oates Elementary Principal Report
12.E. I.W. Evans Principal Report
12.F. L.H. Rather Principal Report
12.G. Bonham High School Principal Report
12.H. Superintendent Report
12.H.1. Graduation - May 30, 2008, 7:30 p.m., Warrior Stadium (Board members will meet at 6:45 p.m. in the field house.)
12.H.2. Average Daily Attendance Update - 1881.11
12.H.3. Schwartz & Eichelbuam Newsletters
12.H.4. Correspondence
12.H.5. BISD Employee Awards Breakfast Friday, May 30, 7:30 am Bonham High School Cafeteria
12.H.6. Administration Building Parking
12.H.7. 2008-2009 Staff Development Calendar
12.H.8. Board Operating Procedure
13. Information Item- CSCOPE- Cynthia Bayuk- ESC 8
14. Discussion/Action Item- Warrior logo on water tower
15. Action Item- Board Operating Procedure- Open Records Requests
16. Action Item- Consider approval of waiver days for 2008-2009.
17. Action Item - Consider approval of a vehicle fuel proposal.
18. Action Item- Consider approval of Fannin County Head Start One Time Grant Proposal.
19. Action Item- Consider appointment of board member to serve as a representative to the governing body of Texoma Council of Governments.
20. Action Item- Consider approval of paving projects- Chip and Seal Proposals
21. Action Item- Consider approval of vendor to remodel restroom at Bailey Inglish
22. Executive Session, Govt. Code 551.074
22.A. Discuss personnel matters pertaining to evaluations, duties, terminations, replacements, reassignments, resignations, hiring and additions to the staff.
22.A.1. Resignations Accepted
22.A.2. Employment Recommendations
23. Action Item- Consider approval of items listed in Executive Session.
24. ADJOURNMENT
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