April 25, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation - Led by Myles Galyon

3. Pledge of Allegiance:  Led by Colton Anderton, Kenna Atkins, Emory Billy, Jace Caraway, Kayli Clement, Grant Dodson, Rayden Duff, Ar'Moni Finney, Jimena Garcia, Sadie Giesler, Lainey Giles, Allison Ingram, Paislee Keller, Prisha Kumar, Aaron Lopez, Pablo Morales Acosta, SkiLynn McClain, Kristina Mueller, Nylah Noel, Greyson Robinson, Aaden Vines, Case Vines, Cooper Walker  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: Kim Haggerty (Paraprofessional ~ Bailey Inglish);  Elvia Hernandez (Teacher ~ Bailey Inglish); Aisley Hatfield ~ Finley Oates; Drake Taylor ~ IW Evans; Ethan Arellano ~ LH Rather; Ariel Lauterbach ~ BHS;  Mateo Moya ~ BHS

6. Public Comment

7. Consent Agenda

7.A. Consider and possibly approve meeting minutes

7.B. Consider and possibly approve budget changes and amendments

7.C. Consider approval of tax credits, supplements and delinquent tax collection for March 2022

7.D. Consider approval of financial statements and bills payable for March 2022

8. Reports to the Board

8.A. Assistant Superintendent Written Report

8.B. Chief Financial Officer Written Report

8.C. Director of Child Nutrition Written Report

8.D. Athletic Director Written Report

8.E. Bailey Inglish Principal Written Report

8.F. Finley-Oates Principal Written Report

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

8.H. L.H. Rather Principal Written Report

8.I. Bonham High School Principal Written Report

8.J. Superintendent Report

8.J.1. ADA Report -

8.J.1.a. At the end of March 2022, the enrollment count was 1841. I.W. Evans Intermediate School had the best attendance in March with 95.97%.

8.J.2. Open Positions

8.J.3. Steaks for Success

8.J.4. Facility Planning Update

8.J.5. Teacher Appreciation Week: May 2-6

8.J.6. End of Year Staff Awards Program: Friday, May 27, 2022, at 12:00 in the BHS Aux Gym

8.J.7. Graduation: May 27, 2022, at 7:30 PM at Warrior Stadium.  Board members arrive to Field House at 6:30.

8.J.8. Series 2013 Time Warrant, Maintenance Tax Note and Public Property Finance Act Contract Payoff Update

9. Board Member Training Hours Report

10. Information Item - BISD Assessment Data

11. Information Item - Resolutions for TASB's 2022-2024 Advocacy Agenda

12. Action Item: Consider, discuss and possibly approve BISD 2022-2023 Allotment and TEKS Certification

13. Action Item: Consider, discuss and possibly approve Region 11 Interlocal Agreement

14. Action Item: Consider, discuss and possibly approve CDA(LOCAL) or Resolution

15. Action Item: Consider, discuss and possibly approve 2022-2023 Board Meeting Schedule.

16. Action Item: Consider, discuss and possibly approve FCSSA new personnel units.

17. Executive Session

17.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

17.A.1. New Hires:  Brenda Sanderson ~ Cafeteria; Emily Vanderburg ~ BHS;  Madison Braley ~ Finley-Oates; 

17.A.2. Reassignments: Davis Henderson ~ BHS to LH Rather; Crystal Buckaloo ~ BHS; Jade Atkins ~ Finley-Oates; 

17.A.3. Resignations:  Michelle Rodriguez ~ BHS;  Janet Woodruff ~ BHS;  Janice McMillen ~ BHS;  Carol Hargadine ~ BHS; Kendra Armstrong ~ FO; Jasmine DeVore ~ BHS; Jordan Roper ~ FO; Kimberly Ford ~ IW Evans; Valentino Salinas ~ IW Evans; Shelby Lowrey ~ BHS; Rozlyn Austin ~ BHS; Ashley Armijo ~ IW Evans; 

17.B. 2022-2023 Professional Contract Renewals

18. Action Item:  Consider, discuss and possibly approve superintendent's recommendation to hire James Branam for Bonham High School Principal.

19. Action Item:  Consider, discuss and possibly approve superintendent's recommendation to hire Phillip Lentz for LH Rather Junior High Principal.

20. 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

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

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

23. ADJOURNMENT