November 18, 2019 at 6:00 PM - Regular Meeting

Public Notice
1. Call to Order
2. Invocation - Jason Fox
3. Pledge of Allegiance led by 4th students: Luis Amaya, Kayden Aviles, Ashlyn Bell, Haven Cheatham, Eli Compton, Cameron Craig, Ian Daniel, Rylee Dawber, Emma Dyer, Deborah Ehiabor, Aaliyah Frias, Whitley Godbey, Alli Jo Hamilton, Phoenix Hayes, Levi Hays, Rubi Hernandez, Rylie Holly, Julieth Ibarra, Jenna Lindsey, Aracely Longoria, Chelsea Lopez, Haydan Lowrey, Cayden May, Avarie McCraw, Takeyziona Nobles, Royce Phea, Tabatha Richards, Georgianne Ryman, Raegan Shepard, Gaven Sledd, Ali Smith, Cody Starnes, Murray Storm, Zach Stultz, Bella Taylor, Halle Thompson, Aniyah VanBuren, Belia Vega, Rafael Velazquez, Brylee Whitson and Tyler Whitten
4. Employee and Student Recognition - Teacher of the Month - Linda Long (LHR); Paraprofessional of the Month - Susie Nelms (LHR); Students of the MonthAmory Richards (Finley-Oates), Quin Passanisi (I.W. Evans), Stevie Ford (L.H. Rather), Olivia Foster and Michael Patton (BHS)
5. Information Item - Presentation of energy services plans from Ideal Impact and E3 Integral Solutions
6. Executive Session
6.A. Discussion of energy services and payment plans 
7. Action Item - Consider, with possible action, approval of energy services and payment plan agreements
8. Tell Me Something Good
9. Public Comment
10. Consent Agenda
10.A. Consider approval of tax credits, supplements and delinquent tax collection for October 2019
10.B. Consider approval of financial statements and bills payable for October 2019
10.C. Consider approval of Meeting Minutes
11. Reports to the Board
11.A. Assistant Superintendent of Student Services Written Report
11.B. Chief Finance Officer Written Report
11.C. Director of Operations Written Report
11.D. Athletic Director Written Report
11.E. Bailey Inglish Principal Written Report
11.F. Finley-Oates Principal Written Report
11.G. I.W. Evans Principal Written Report
11.H. L.H. Rather Principal Written Report
11.I. Bonham High School Principal Written Report
11.J. Superintendent Report
11.J.1. ADA Report - At the end of October 2019, the enrollment count was 1868. I.W. Evans Intermediate School had the best attendance in October with 97.37%.
11.J.2. Steaks for Success - Nov. 20th at 6 PM for Volleyball and Cross Country
11.J.3. Open Positions
11.J.3.a. Head Football Coach
11.J.3.b. Groundskeeper
11.J.3.c. Bus Driver
11.J.3.d. Custodian ~ Bonham High School
11.J.3.e. Custodian ~ Finley-Oates
11.J.3.f. Paraprofessional ~ Bonham High School
12. Information Item - BISD Assessment Data
13. Action Item - Consider and possibly approve campus improvement plan for Bailey Inglish
14. Action Item - Shared government policy between policy council and school board
15. Action Item - Consider and possibly approve Gifted and Talented Plan
16. Action Item - Consider and possibly approve revision to FDA(LOCAL)
17. Action Item - Discussion, consideration, and possible action regarding the need for an additional SRO
18. Action Item - Consider and possibly approve Update 114 effecting local policies (complete packet under Extras tab)
19. Action Item - Consider and possibly approve Fannin County 4-H Organization Resolution
20. Public hearing on the Application for a Value Limitation Agreement from B.T. Coniglio Solar, LLC, Comptroller Application No. 1363, under Chapter 313 of the Texas Tax Code. 
21. Information Item: Review and acknowledge the Conflict of Interest Disclosure Policy BBFA(LEGAL) and BBFA(LOCAL), in relation to the Application for a Value Limitation Agreement from B.T. Coniglio, LLC, Comptroller Application No. 1363, under Chapter 313 of the Texas Tax Code
22. Action Item: Discussion and possible action to adopt Board Findings related to the Application for a Value Limitation Agreement from B.T. Coniglio, LLC, Comptroller Application No. 1363, under Chapter 313 of the Texas Tax Code
23. Action Item: Discussion and possible action to approve the Value Limitation Agreement by and between B.T. Coniglio Solar, LLC and the Bonham Independent School District, under Chapter 313 of the Texas Tax Code
24. Public hearing on the Proposed “BT Coniglio Solar Reinvestment Zone”
25. Action Item - Discussion and possible action to adopt a Resolution of the Board of Trustees Designating the “BT Coniglio Solar Reinvestment Zone” 
26. Action Item - Consider and possibly approve revision to Board Operating Procedures
27. Action Item - Consider and possibly approve nominee for Fannin County Appraisal District Board of Directors
28. Executive Session
28.A. Discuss duties and responsibilities of District Administration as it relates to the Student Code of Conduct pursuant to Govt. Code 551.074
28.B. Discuss personnel matters pertaining to evaluations, duties, terminations, replacements, reassignments, resignations, hiring and additions to the staff pursuant to Govt. Code 551.074
28.B.1. New Hires: Brittany Cochran (BI ~ Instructional Aide), Kelly Norman (Child Nutrition), Cheyanne Odom (FO ~ Instructional Aide), Shelby Whiting (BHS ~ Instructional Aide), Rachel Campbell (FO ~ Instructional Aide)
28.B.2. Reassignments: Cristi Johnson (Child Nutrition)
28.B.3. Resignations: Jennifer Smith (FO ~ FCSSA Aide), Johnathan Fish (Head Football Coach)
29. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted
30. Action Item - Consider approval of items listed in Executive Session
31. ADJOURNMENT
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