March 28, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation - Led by Jason Fox

3. Pledge of Allegiance:  Led by Riggs Heitman, Katie Curry, Marleigh Harger, Elijah Cruz,Tynlie Yates, Lilly Page,CharleyParsons, Avonah Aubrey,Taylor Osborne, Eddie Granger, Lincoln Flanery, Maddi Dona, Grayson P. King, Leah Zuniga, Luke Burris, Scarlett Rosenbaum, Acelyn McCain (Pistol), Sadie Davis, Beckett Caylor, Dyson Ford, AvaTurner, Grayson King, Sarah Nelson, Kaysen Simpson, Dakota Richardson, Kamdyn Trunzler, Ava Harris, Gael Martinez.  The Texas Pledge: "Honor the Texas flag: I pledge allegiance to thee, Texas, one state under God, one and indivisible."

4. Warrior Talk

5. Employee and Student Recognition:  Tracey Burris (Paraprofessional ~ Finley Oates);  Jennifer VanHuss (Teacher ~ Finley Oates);  Raelyn Sunday ~ Finley Oates; Colton Walker ~ I.W. Evans; Annabelle Green ~ LH Rather; Alejandra Soto ~ BHS; Shalim Rios ~ BHS

6. Student Recognition: State Powerlifting Competitors - Jordan Passanisi, Naomi Gonzalez, Xitlali Padilla, Coach Randall Dills

7. Student Recognition:  Students advancing to State Choir Contest - Cesli Crum, Rylan Lincecum, Rachel Wilcox, Choir Director Anna Waller. 

8. Student Recognition: Lissette Garcia; Volunteer Work at the Fannin Health Clinic

9. Information Item:  Financial Update - 2013 Series Update and Options

10. Public Comment

11. Consent Agenda

11.A. Consider and possibly approve meeting minutes

11.B. Consider approval of tax credits, supplements and delinquent tax collection for February 2022.

11.C. Consider and possibly approve budget changes and amendments

11.D. Consider approval of financial statements and bills payable for February 2022.

12. Reports to the Board

12.A. Assistant Superintendent Written Report

12.B. Chief Financial Officer Written Report

12.C. Director of Child Nutrition Written Report

12.D. Athletic Director Written Report

12.E. Bailey Inglish Principal Written Report

12.F. Finley-Oates Principal Written Report

12.G. I.W. Evans Principal Written Report

12.H. L.H. Rather Principal Written Report

12.I. Bonham High School Principal Written Report

12.J. Superintendent Report

12.J.1. ADA Report -

12.J.1.a. At the end of February 2022, the enrollment count was 1847. LH Rather Junior High had the best attendance in February with 96.60%.

12.J.2. Open Positions

12.J.3. TASA Summer SLI: June 15-18 in San Antonio or June 29-July2 in Ft. Worth

12.J.4. TASA/TASB Convention 2022; September 23-25, 2022; San Antonio

12.J.5. BISD Legal Firm discussion

13. Information Item - BISD Assessment Data

14. Action Item:  Consider, discuss and possibly approve 2022-2023 Board Goals with Objectives.

15. Action Item:  Consider, discuss and possibly approve Missed Day Resolution for February 24-25, 2022.

16. Action Item:  Consider, discuss and possibly approve TASB Risk Management Fund Interlocal Participation Agreement.

17. Action Item: Consider, discuss and possibly approve three personnel units for the FCSSA for the 2022-2023 school year.

18. Action Item:  Consider, discuss and possibly approve the installation of turf on the baseball field.

19. Action Item:  Consider, discuss and possibly approve the replacement of turf on the football field.

20. Action Item:  Consider, discuss and possibly approve a new press box at Warrior Stadium.

21. Action Item:  Consider, discuss and possibly approve Nomination for Superintendent of the Year through the Texas Association of School Boards (TASB).

22. Executive Session

22.A. Pursuant to Texas Government Code section § 551.074, discussion of personnel matters pertaining to evaluations, duties, terminations, replacements, reassignments, hiring, and additions to the staff

22.A.1. 2022-2023 Professional Contract Renewals

22.A.2. New Hires: Tiffany Timberlake (FCSSA Aide ~ BI); Kaytlyn Ashlock (Substitute); 

22.A.3. Reassignments: None

22.A.4. Resignations:  Mary Hagerty (Health Coordinator ~ BI); Ariel Ingram (Cafeteria); Cristi Uland (Asst. Principal ~ FO); Panchi Scown (Principal ~ BHS);

22.B. Action Item:  Consider, discuss and possibly approve superintendent recommendation for Director of Operations.

22.C. Pursuant to Government Code 551.074, consider superintendent recommendations regarding employment and contract status of professional contract.
 

23. Action Item:  Consider, discuss and possibly approve superintendent recommendation for Director of Operations.

24. Pursuant to Government Code 551.074, consider superintendent recommendations regarding employment and contract status of professional contract.
 

25. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted

26. Action Item - Consider approval of items listed in Executive Session

27. ADJOURNMENT

28. Action Item - Consider approval of items listed in Executive Session