November 14, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation - Chance Roberts

3. Pledge of Allegiance:  Led by Tucker Kissling, Savannah Gorden, Aisley Hatfield
Levi Dickson, Jesus Avila, Paisley Burris, Grady Hicks, Emma Hamilton,
Henry Green, Harper Collins, Edwyn Govea-Villanueva, Lauryn Tolleson
Prezlee Simmons, Bnayan De La Rosa, Madelyn Hall, Placide Nyobe
Luke Williamson, Zander Stevens, Camdynn Gaines, Luis MartinezTrouchez 
Emily Aguilar, Matthew Welch, Maya Neeley, Kinslee Lambright, Kayson Allen
Kimberly De La Rosa, Kently Hall, Masey Munholland, Brailee Nichols
Ellie Thompson, Connor Mee, Aydrie Gibbs, Jamison Foster, Destin Howell
Eva Ford, Marely Aguilera-Venturi,Teagan La Vergne, Ty Green
The Texas Pledge: "Honor the Texas flag: I pledge allegiance to thee, Texas, one state under God, one and indivisible."

4. Warrior Talk

5. Information Item:  Therapy Dog for Finley-Oates

6. Employee and Student Recognition: Katie Knowlton ~ LH Rather (Paraprofessional); Erin Durante ~ LH Rather (Professional); Kaine Cervantes ~ Finley-Oates; Cortni Douglas ~ I.W. Evans; Lenayah Brown ~ LH Rather; Roxanna Campbell ~ BHS; Quaid Lowrey ~ BHS 

7. Student Recognition:  JV and Varsity Boys Cross Country Teams

JV: Kaden Bruno, Ely Caruso, Bryton Cole, Gavin Collier, Cullen Frazier, Connor Haggard, Jay Long, Bryan Manzanares and Pablo Ruiz

Varsity: Anthony Andino, Alex Cruz, Emiliano Cruz, Ryan Gandara, Fletcher Horton, Hunter Horton and Ely Longoria

8. Action Item / Employee Recognition: Consider, discuss and possibly approve resolution for Texas Education Human Resources day,  Brandy Godbey - HR Coordinator

9. Public Comment

10. Consent Agenda

10.A. Consider and possibly approve board meeting minutes

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

10.C. Consider approval of tax credits, supplements and delinquent tax collection for October 2022

10.D. Consider approval of financial statements and bills payable for October 2022

10.E. Consider approval of instructional materials

11. Reports to the Board

11.A. Assistant Superintendent Written Report

11.B. Chief Financial Officer Written Report

11.C. Director of Operations Written Report

11.D. Director of Child Nutrition Written Report

11.E. Athletic Director Written Report

11.F. Bailey Inglish Principal Written Report

11.G. Finley-Oates Principal Written Report

11.H. I.W. Evans Principal Written Report

11.I. L.H. Rather Principal Written Report

11.J. Bonham High School Principal Written Report

11.K. Superintendent Report

11.K.1. ADA Report -

11.K.1.a. At the end of October 2022, the enrollment count was 1899. I.W. Evans Intermediate School had the best attendance in October with 96.59%.

11.K.2. Open Positions

11.K.3. Steaks for Success

11.K.4. Facility Update

12. Information Item:  Head Start A to Z 2.0 Leadership and Governance

13. Information Item:  Headstart A to Z 2.0 Community and Self Assessment

14. Action Item:  Consider, discuss and possibly approve the Fannin County Head Start Annual Report for the FY 2021-2022

15. Action Item:  Consider, discuss and possibly approve Board Operating Procedures

16. Executive Session

16.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

16.A.1. New Hires: Jackelyn DeLa Cruz ~ BI; 

16.A.2. Reassignments: Kristine Jacobsen ~ BI; 

16.A.3. Resignations: John Evans ~ Transportation; Jennifer Wright ~ BI; 

16.B. Deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the Board’s position in negotiations with a third person. (Tex. Govt. Code section 551.072). Pursuant to section 551.072, discuss the potential sale or donation of real property to Bonham ISD.

16.C. Pursuant to Section 551.074, Tex. Gov't Code, discussions regarding mediation of EEOC Charge 450-2023-00149 related to employee resignation.

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

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

19. Action Item: Consideration and possible action regarding mediation of EEOC Charge 450-2023-00149

20. ADJOURNMENT