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March 28, 2011 at 6:00 PM - Regular

Public Notice
1. Call to Order
2. Invocation - Charlotte Kearney
3. Pledge of Allegiance led by Kindergarten students from Finley-Oates Elementary School.
4. Employee Recognition-February 2010 Employees of the Month are: Terrie Hennen (BHS), Jan Woodruff (L.H. Rather), Sonseea Baker (L.H. Rather), and Daryl Dorris (I.W. Evans)
5. Approval of Minutes
6. Public Comment
7. Consent Agenda
7.A. Consider approval of substitutes.  Leah Beard, Michelle Flores, Malena Furtch
7.B. Consider approval of tax credits, supplements and delinquent tax collection for February 2011.
7.C. Consider approval of financial statements and bills payable for February 2011.
8. Reports to the Board
8.A. Director of Maintenance and Transportation Report
8.B. Athletic Director Report
8.C. Head Start Principal Report
8.D. Finley-Oates Elementary Principal Report
8.E. I.W. Evans Principal Report
8.F. L.H. Rather Principal Report
8.G. Bonham High School Principal Report
8.H. Superintendent Report
8.H.1. Average Daily Attendance Update - 1719.57
8.H.2. Schwart & Eichelbuam Newsletters
8.H.3. 2011 Summer Leadership Institute
8.H.4. Board Training at ESC 10
8.H.5. TASB Leaderhip Team Times Newsletter
8.H.6. Candidate Forum- April 25, 2011 at 6:30 p.m. in the Bailey Inglish cafetorium.
9. Information Item- Standards of Spectator Conduct
10. Action Item- Consider nominations for Media Honor Roll
11. Action Item- Consider approval of Amended Election Order
12. Action Item- Consider approval of Application for Expedited and General Waiver- District Participation in the Texas Portal of the Texas Management System
13. Action Item- Consider approval of resolution designating staffing areas of acute shortage for Bonham ISD
14. Action Item- Consider Approval of Depository Contract for July 1, 2011 to June 30, 2013.
15. Action Item- Consider approval of Participation Agreement with JP Morgan Chase and Cooperative Purchasing Agreement with City of Fort  Worth for Commerical Credit Cards.
16. Action Item- Consider approval of Textbook Adoption for Proclamation 2011- Implementation 2011-2012
17. Action Item- Consider approval of purchasing a plasma cutting system for the Ag Dept
18. Action Item- Consider budget issues related to the 2011-2012 school year
19. Executive Session, Govt. Code 551.074
19.A. Discuss personnel matters pertaining to evaluations, duties, terminiations, replacements, reassignments, hiring and additions to the staff.
19.B. Deliberate the sale, exchange and value of real property.  Tex Gov't Code 551.072
20. Information Item- Report of personnel matters pertaining reassignments and resignations accepted.
21. Action Item- Consider approval of items listed in Executive Session.
22. ADJOURNMENT
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