January 20, 2020 at 6:00 PM - Regular Meeting

Public Notice
1. Call to Order
2. Invocation - Myles Galyon
3. Pledge of Allegiance: Led by 2nd graders from Finley-Oates Elementary - Annabelle Berry, Adan Coker, Leia Deas, Cash Ellis, Oscar Garcia, Baze Haggard, Ryder Hall, Arilyn Hopkins, Laila Kirkpatrick, Keylee Lewis, Abbey Martin, Mia Martinez, Kenley McAdams, Thatcher Morrow, Maci Jo Nichols, Bronson Pendergrass, Damian Perez, Leiah Reyna, Maci Roberts, Nazaret Rodriguez, Ryllie Sampson, Kaydence Sisneros, Scarlett Story, Justin Vázquez-Bernal, Ruben Velazquez, Addison Ventura and Callie Wright
4. Tell Me Something Good
5. Board Recognition - Board Appreciation Month
5.A. School Board Appreciation Month Proclamation by Mayor Roy Floyd
6. Employee and Student Recognition - Teacher of the Month: Melaina Kampfer (IWE); Paraprofessional of the Month: Tami Collins (IWE); Students of the Month: Lake Ford (FO); Whitley Godbey (IWE); Fletcher Horton (Dec) and Abigail Dona (LHR); Katyn Yarborough and Randy Arris (BHS) 
7. Public Comment
8. Consent Agenda
8.A. Consider and possibly approve meeting minutes
8.B. Consider approval of tax credits, supplements and delinquent tax collection for December 2019
8.C. Consider approval of financial statements and bills payable for December 2019
8.D. Consider and possibly approve budget amendments
8.E. Consider approval of Depository Contract extension
8.F. Consider approval of Bonham ISD Wellness Policy
8.G. Consider approval of Instructional Materials
9. Reports to the Board
9.A. Assistant Superintendent of Student Services Written Report
9.B. Chief Financial Officer Written Report
9.C. Director of Operations Written Report
9.D. Athletic Director Written Report
9.E. Bailey Inglish Principal Written Report
9.F. Finley-Oates Principal Written Report
9.G. I.W. Evans Principal Written Report
9.H. L.H. Rather Principal Written Report
9.I. Bonham High School Principal Written Report
9.J. Superintendent Report
9.J.1. ADA Report -
9.J.1.a. At the end of December 2019, the enrollment count was 1848.  Bonham High School had the best attendance in December with 96.22%
9.J.2. Open Positions
9.J.3. TASA Mid-Winter Conference @ Austin - Jan. 24th through Jan. 29th
9.J.4. First Time Superintendent Academy @ Austin - Feb. 18-20, 2020
10. Information Item - BISD Assessment Data
11. Action Item - Consider and possibly approve revisions to Administrator evaluation forms
12. Information Item - 2020-2021 Budget
13. Public Hearing - FIRST Report
14. Public Heating - TAPR Report
15. Action Item - Consider and possibly approve calling an election for BISD Board of Trustees
16. Action Item - Consider and possibly approve an Order of Election for Bonham ISD Board of Trustees
17. Executive Session
17.A. Pursuant to Section 551.074, Texas Government Code, discussions regarding employment, evaluation, reassignment, duties and responsibilities of campus and central office administrators
17.B. Pursuant to Government Code 551.083, conduct Superintendent Evaluation 
17.C. Pursuant to Government Code 551.083, Superintendent contract and compensation 
17.D. Pursuant to Government Code 551.074, discuss personnel matters pertaining to evaluations, duties, terminations, replacements, reassignments, resignations, hiring and additions to the staff 
17.D.1. New Hires: David Jones (Custodian ~ FO); Phillip Snider (Bus Driver)
17.D.2. Resignations: Aida Morrow (Aide - BI)
17.D.3. Reassignments: Debby Mullenix (Substitute ==> IWE Teacher); Phillip Snider (Grounds)
18. Action Item - Consider approval of items listed in Executive Session
19. ADJOURNMENT
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