December 12, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation - Myles Galyon

3. Pledge of Allegiance:  Led by Iviona Turner, Hunter Palevo, Peyton Person, Adelynn Ransom, Aryanna Hasten, Lily Martinez, Kayden Brannum,
Kinsler Logan, E.J. Savage, Alexander Fajardo, Harley Boatwright,
Makenzie McCarty, Aubree Sadler, Tony Vega, Eyliana Venegas,
Blake Williams, Coleson Lawson, Kambri Kelso, Chloe Sanchez,
Alexander Garcia, Logan Fogleman, Azaeila Scott-Hill, Dominick Vallecillo
Aubrey Pearson, Jayden Palmer, Elijah Morales, Magie Richards,
Ariana Martinez,Rebecca Littrell
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:David Adams ~ Maintenance; E.J. Savage ~ Finley Oates; Baze Haggard ~ I.W. Evans; Michael Gustine ~ LH Rather; Ashlyn Fox ~ BHS;  Zachary Shockley ~ BHS

6. Student Recognition:  BHS Robotics Team

7. Public Comment

8. Action Item:  Consider, discuss and possibly approve the order calling bonds for redemption and other matters relating to the Bonham Independent School District unlimited tax school building bonds, Series 2012.

9. Consent Agenda

9.A. Consider and possibly approve meeting minutes

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

9.C. Consider approval of tax credits, supplements and delinquent tax collection for November 2022

9.D. Consider approval of financial statements and bills payable for November 2022

10. Reports to the Board

10.A. Assistant Superintendent Written Report

10.B. Chief Financial Officer Written Report

10.C. Director of Operations Written Report

10.D. Athletic Director Written Report

10.E. Director of Child Nutrition Written Report

10.F. Bailey Inglish Principal Written Report

10.G. Finley-Oates Principal Written Report

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

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

10.J. Bonham High School Principal Written Report

10.K. Superintendent Report

10.K.1. ADA Report - November 2022

10.K.1.a. At the end of November 2022, the enrollment count was 1900. I.W. Evans Intermediate School had the best attendance in November 2022 with 95.29%.

10.K.2. Open Positions

10.K.3. Campus Staff Absence Report

10.K.4. Steaks for Success: Wednesday, January 4th or Monday, January 9th

10.K.5. Facility Update

11. Information Item - HB3 EC and CCMR Board Goal 2022 Summative Report

12. Action Item:  Consider, discuss and possibly approve a purchase over $50K for 3 diesel busses.

13. Action Item:  Consider, discuss and possibly approve proposed revisions to Food and Nutrition Management CO(Local), COA (Local) and COB(Local) board policies.

14. Action Item:  Consider, discuss and possibly approve a purchase over
$50,000 - Combi Ovens.

15. Public Hearing - FIRST Report

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: Lena January ~ Cafeteria Substitute; Paola Soto ~ Finley Oates; 

16.A.2. Reassignments: Shelby Trudeau ~ LH Rather; 

16.A.3. Resignations: Margaret Densmore ~ BHS; Donna Francis ~ FCSSA;
Jackelyn De LaCruz; ~ Bailey Inglish; Latricia Risner ~ Cafeteria; Carly Snead ~ Administration; 

16.B. Pursuant to Texas Government Code section § 551.0074, discussion of duties and responsibilities of the Athletic Director / Head Football Coach.

16.C. 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.D. Pursuant to Government Code § 551.083, discuss and possibly conduct Board Self-Evaluation

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. ADJOURNMENT